Reverse stock split and share buyback, page-8

Bowlesy Bowlesy Bowlesy. Only this morning ZIP published the results of the AGM - all the magnificent remuneration for the board and management has been ratified by the shareholders. Dey held the power and they voted in favour Not one comment

“That approval is given for the purposes of ASX Listing Rule 10.14 and all other purposes, for the issue of 238,278 STVR shares to Cynthia
Scott (a Director of the Company) under the Equity Incentive Plan.”

“That approval is given for the purposes of ASX Listing Rule 10.14 and all other purposes, for the issue of 164,263 STVR shares to Larry
Diamond (a Director of the Company) under the Equity Incentive Plan.”

“That approval is given for the purposes of ASX Listing Rule 10.14, section 200B of the Corporations Act and all other purposes, for
the issue of 736,329 Performance Rights to Cynthia Scott (a Director of the Company) under the Equity Incentive Plan”

“That, for the purposes of sections 136(2) and 648G(4) of the Corporations Act and for all other purposes, the proportional takeover approval provisions in clause 13.6 of the Company’s Constitution be renewed for a period of three years commencing on the day this resolution is passed.”

Good morning at the office for Larry and CS, they got $3.6 mil today