Project_Tangerine___Notice_of_EGM__23.12.24_60 (2).pdf
Resolution 1 – Approval of the terms of the Noteholder Warrants to be issued
to the Noteholder in connection with the Convertible Note Raising
To consider and, if in favour, to pass the following as an ordinary resolution:
1 ‘That, for the purposes of ASX Listing Rule 7.1 and for all other purposes, approval is given for
the terms of the Noteholder Warrants issued to the Noteholder in connection with the Convertible
Note Raising on the terms set out in the Explanatory Memorandum which accompanies the Notice
of Meeting.’
Note: Voting exclusions apply.
The Directors (with Ms Leslie Chong abstaining) unanimously recommend that you vote in favour
of this resolution.
Resolution 2 – Approval to issue Convertible Notes and Noteholder Warrants
to the Noteholder in connection with the Convertible Note Raising
To consider and, if in favour, to pass the following resolution as an ordinary resolution:
2 ‘That, for the purposes of ASX Listing Rule 7.1 and for all other purposes, approval is given for
the issue of the Convertible Notes and Noteholder Warrants in connection with the Convertible
Note Raising and the issue and allotment of Shares on conversion of the Convertible Notes and
exercise of the Noteholder Warrants on the terms set out in the Explanatory Memorandum which
accompanies this Notice of Meeting.’
Note: Voting exclusions apply.
The Directors (with Ms Leslie Chong abstaining) unanimously recommend that you vote in favour
of this resolution.
Dated: 23 December 2024
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