ELECT GRAEME MCCRACKEN AS DIRECTOR
ELECT MICHAEL BROWN AS DIRECTOR
ELECT AJIT PATEL AS DIRECTOR
ELECT JOHN STARK AS DIRECTOR
ELECT DAVID STRAFACE AS DIRECTOR
APPROVE THE ISSUANCE OF UP TO 10 PERCENT OF THE COMPANYS ISSUED CAPITAL
RATIFY PAST ISSUANCE OF SHARES TO ORCA CAPITAL AG AND KONIG VERMOGENSVERWALTUNGSGESELLSCHAFT MBH
RATIFY PAST ISSUANCE OF SHARES TO THREE NON-RELATED PARTY PROFESSIONAL INVESTOR
APPROVE ISSUANCE OF PERFORMANCE RIGHTS TO ALEX KENT
APPROVE ISSUANCE OF PERFORMANCE RIGHTS TO AJIT PATEL
APPROVE ISSUANCE OF PERFORMANCE RIGHTS TO MICHAEL BROWN
APPROVE ISSUANCE OF PERFORMANCE RIGHTS TO GRAEME MCCRACKEN
APPROVE INCENTIVE PERFORMANCE RIGHTS PLAN
APPROVE SHARE CONSOLIDATION
APPROVE REMUNERATION REPORT
THAT, SUBJECT TO AND CONDITIONAL ON AT LEAST 25% OF THE VOTES VALIDLY CAST ON ITEM 12 (ADOPTION OF REMUNERATION REPORT) BEING CAST AGAINST THE ADOPTION OF THE REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2025: A. A GENERAL MEETING OF THE COMPANY (SPILL MEETING) BE HELD WITHIN 90 DAYS AFTER THE PASSING OF THIS RESOLUTION; B. ALL OF THE NON-EXECUTIVE DIRECTORS WHO WERE IN OFFICE WHEN THE DIRECTORS REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2025 WAS APPROVED AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND C. RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING. NOTE: THE DIRECTORS UNANIMOUSLY RECOMMEND YOU VOTE AGAINST THIS ITEM