Come on Doc fair go you had a temporary board and after you where going to change it and you did not tell the SH who they where.
You may get a second strike but you will not get the vote to change the board as PG can vote then as I think he cannot vote on the second strike.
Have they benefited without the SH approval I do not think so or maybe you think the SH have not got the right to give the board benefits that is what you alluding to.
Tell the SH what you have achieved over the last 18 months and continually saying you will post something next week.
I know it is slow going but we all know why no funds and as you have found out it is slow going and not as easy as you thought to raise funds and if you had you would have broadcast it loud and wide.