To appoint Owen Hughes as executive director of the Company
To appoint Thomas Burns as non-executive director of the Company
To appoint Bradley Sitko as non-executive director of the Company
To appoint Maricel Montano as non-executive director of the Company
To release each member of the Companys board of directors from liability for the exercise of their duties up to and including the date of the EGM
To approve entry into the Downstream Merger
To approve the Downstream Merger and the Cancellation.