Thanks for the reminder @Bundy_Too I hope you take no offense...

Thanks for the reminder @Bundy_Too

I hope you take no offense for my starting a new thread RE: Voting on the 9 Resolutions of the Annual General Meeting.

As @Bundy_Too stated, Votes need to be cast by 11.00AM Adelaide (Daylight Savings) Time, Monday the 21st of November, 2022.

I have not wanted to risk missing tomorrow's deadline, so I logged onto Computershare https://login-au.computershare.com and Voted today.

Understand it is not my place to direct shareholders how or what to Vote, but I do believe I can inform as to how I voted.

I have Voted AGAINST ALL resolutions.

Personally not satisfied with all Board members Unanomously recommending all shareholders vote AGAINST the resolution to remove Mr Mark Fortunatow at the recent EGM without, I suspect, undertaking Due Diligence (Properly investigating Mr Fortunatow's actions and activities) and giving thorough consideration before making such recommendation. Just a thought, maybe the Board members should have taken the time to look at the information/facts that the SSG went to the trouble of providing for all concerned to be properly informed. And, whilst in favour of the subsequent entire removal of Mr Fortunatow from the company, the lack of explanation for the complete turnaround is gravely concerning from a transparency point of view. Put simply, how can the SPA shareholders have faith in the current Board after these dramatic actions and outcomes without relevant explanation?

Evidently, Spacetalk Ltd requires a Board of Directors to function as a listed company on the ASX. However, the size and the makeup of the Board doesn't necessarily have to remain as is. All Board members should be assessed for performance (past and present) and suitability to hold a position on the Board. Personally, considering the size and current financial position of the company, three (3) members is all that is required presently, and the CEO should be answerable to, but not hold a position on the Board. At this point in time, not overly enamoured with any of the current Board members (Chairman & acting CEO included) but perhaps 2 or 3 might be retained. Perhaps the SSG could identify and make recommendation for a new candidate to be placed on the Board. I have more faith in the SSG's motives and agenda than the current members of the SPA Board.

The IMPORTANT message to all SPA shareholders (Big or Small) is... Don't forego the opportunity to have your say about the makeup and future direction of your company, Spacetalk Ltd.
VOTE @ https://login-au.computershare.com/ by 11.00AM Adelaide (Daylight Savings) Time, Monday the 21st of November, 2022