TO RECEIVE THE THE COMPANYS ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR END ED 31 AUGUST 2025, TOGETHER WITH TH E DIRECTORS REPORT AND AUDITORS REP ORT ON THOSE ACCOUNTS
TO RE-APPOINT JASON KINGSLEY DRUMMO ND AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT JASON KEVIN SEAN O NE ILL AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT JUSTIN PIERS DRUMMOND AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT ADAM MONACO AS A DIRE CTOR OF THE COMPANY
TO RE-APPOINT RPG CROUCH CHAPMAN LL P AS AUDITOR OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO DETER MINE THE FEES PAYABLE TO THE AUDITO R
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN THE COMPANY
TO DISAPPLY STATUTORY PRE-EMPTION R IGHTS