TO RECEIVE AND ADOPT THE REPORT OF THE DIRECTORS AND THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST DECEMBER 2024 AND THE REPORT OF THE AUDITORS THEREON
TO RE-ELECT, AS A DIRECTOR OF THE COMPANY, MS. STACEY KIVEL
TO RE-ELECT, AS A DIRECTOR OF THE COMPANY, MS. PAULA BRANCATO
THAT, THE DIRECTORS ARE AUTHORIZED TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY
THAT, SUBJECT TO RESOLUTION 4, THE DIRECTORS BE GENERALLY EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY