Resolution 1: Adoption of Remuneration Report
Resolution 2: Election of Christopher Ntoumenopoulos
Resolution 3: Re-election of Paul MacLeman (Resolution withdrawn)
Resolution 4: Approval of increased placement capacity
Resolution 5: Ratification of prior issue of Broker Options
Resolution 6: Ratification of prior issue of Tranche 1 Shares
Resolution 7: Approval of issue of certain Tranche 2 Shares
Resolution 8: Approval of issue of certain Tranche 2 Options
Resolution 9: Approval of issue of certain Tranche 2 Shares and Tranche 2 Options to Christopher Ntoumenopoulos
Resolution 10: Approval of issue of options to David Foster
Resolution 11: Approval of issue of options to Dr Paul MacLeman (Resolution withdrawn)
Resolution 12: Approval of issue of options to Albert Hansen
Resolution 13: Approval of issue of options to Anna Lavelle (Resolution withdrawn)
Resolution 14: Approval of issue of options to Christopher Ntoumenopoulos
Resolution 15: Spill Resolution (Conditional on the outcome of Resolution 1)
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