GL1 global lithium resources limited

Ann: Revised Notice of Annual General Meeting and Proxy Form, page-3

  1. 36 Posts.

    I can’t stop laughing after reading the board's recommendations:

    The Chair's voting intentions for each resolution are as follows:

    • Resolution 1 (Remuneration Report): FOR
    • Resolution 2 (Matt Allen): FOR
    • Resolution 3 (Liaoliang Zhu): AGAINST
    • Resolution 4 (Dianmin Chen): AGAINST
    • Resolution 5 (Cap on Directors to 3): AGAINST
    • Resolution 6 (Performance Rights – Mitchell): FOR
    • Resolution 7 (Incentive Options – Mitchell): FOR
    • Resolution 8 (Termination Benefits – Mitchell): FOR
    • Resolution 9 (Xiaoxuan Sun): AGAINST

    The recommendations basically support everything in Ron's favor!


 
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