ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
REAPPOINT CROWE LLP AS AUDITORS
RE-ELECT MARWAN KHALEK AS DIRECTOR
RE-ELECT MICHAEL WILLIAMSON AS DIRECTOR
ELECT MINE TAYLOR AS DIRECTOR
AUTHORISE ISSUE OF EQUITY
AUTHORIZE ISSUE OF EQUITY (ADDITIONAL AUTHORITY)
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS