ADOPTION OF REMUNERATION REPORT
RE-ELECTION OF DIRECTOR BY ROTATION - VICTORIA JACKSON
RE-ELECTION OF DIRECTOR BY ROTATION - GREG MEYEROWITZ
APPROVAL TO ISSUE 2025 LOAN SHARES AND PROVISION OF LOAN TO JOHN BORSHOFF, MANAGING DIRECTOR (OR HIS NOMINEE) UNDER LOAN SHARE PLAN
APPROVAL TO ISSUE 2025 LOAN SHARES AND PROVISION OF LOAN TO GILLIAN SWABY, EXECUTIVE DIRECTOR (OR HER NOMINEE) UNDER LOAN SHARE PLAN