MERGER RESOLUTION - PROPOSED ISSUE OF THE SAYONA CONSIDERATION SHARES TO THE PIEDMONT STOCKHOLDERS
CONDITIONAL PLACEMENT RESOLUTION - PROPOSED ISSUE OF NEW SHARES IN SAYONA TO RCF
UNCONDITIONAL PLACEMENT RESOLUTION - RATIFICATION OF UNCONDITIONAL PLACEMENT SHARES
NAME CHANGE RESOLUTION - CHANGE IN NAME
CONSOLIDATION RESOLUTION - CONSOLIDATION OF SHARE CAPITAL
REMUNERATION RESOLUTION - INCREASE IN NON-EXECUTIVE DIRECTOR REMUNERATION POOL