THAT, CONDITIONAL ON THE PASSING OF RESOLUTION 2, THE PROPOSED NEW INVESTMENT POLICY AS DESCRIBED IN PART 4 OF THE CIRCULAR TO SHAREHOLDERS DATED 20 FEBRUARY 2026 OF WHICH THIS NOTICE FORMS PART (THE CIRCULAR) BE ADOPTED AS THE INVESTMENT POLICY OF THE COMPANY WITH IMMEDIATE EFFECT AND THE EXISTING INVESTMENT POLICY BE AND IS HEREBY SO REPLACED
THAT, CONDITIONAL ON THE PASSING OF RESOLUTION 1, THE DRAFT ARTICLES OF INCORPORATION PRODUCED TO THE MEETING AND SIGNED BY THE CHAIRMAN FOR IDENTIFICATION PURPOSES BE APPROVED AND ADOPTED AS THE ARTICLES OF INCORPORATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)