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Ann: Resignation of Non-Executive Director, page-13

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    Having 6 non executive Directors for a Company this size is over the top. The position should not be replaced.
    If we get big investors for stage 2 and/or 3 they will be asking for Board positions so best keep them open for that possibility. The Company Consitution allows for up to 9 Directors.
    Last edited by tropic: 05/04/24
 
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