AGM & SGM Agenda
Annual General Meeting followed by Special General Meeting
• Date: Wednesday 27 th November
• Time: 6:30 PM
• Location: Online via Zoom
Annual General Meeting (AGM) Agenda
• Welcome and Introductions
-Opening remarks by Dennis O’Connor, Chairman
-Introduction of the Board of Directors
• Presentation of Auditor’s Report & 2023 Audited Annual Accounts
• Director Elections
- Presentation of candidates for election
- Results of the pre-voting form on director elections
• General Member Q&A
• Adjournment of AGM
Second Special General Meeting (SGM) Agenda
• Call to Order and Purpose of the SGM
• Overview of Merger Benefits
• Director Elections
• Resolution to be Voted On
-Presentation of the Resolution
-Live Vote
• Final Member Q&A
• Adjournment of SGM
