Approval of the Acquisition To approve the acquisition by the Company (or any nominated subsidiary of the Company) of Royal Uranium Inc, pursuant to and in accordance with the terms of the Share Exchange Agreement dated 18 February 2026.
Conversion of Preferred Shares To approve the the conversion of 4,171,327 preferred shares of US$0.0001 each in the capital of the Company previously designated by the Board as Series A Convertible Preferred Shares, into such number of ordinary shares of US$0.0035 each in the capital of the Company.
Change of Company Name To approve the change of the name of the Company from Fusion Fuel Green plc to Fusion Elements plc, and to further authorise the Board to determine (i) the time of the filing of the requisite documents (to the Registrar of Companies and/or pursuant to any necessary Nasdaq approvals) for the application for the change of name and (ii) whether to proceed with the application for such change of name.