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