| 1 | Open Meeting | Non-Voting |
| 2 | Elect Chairman of Meeting | Non-Voting |
| 3 | Prepare and Approve List of Shareholders | Non-Voting |
| 4 | Approve Agenda of Meeting | Non-Voting |
| 5 | Designate Inspectors of Minutes of Meeting | Non-Voting |
| 6 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 7.A | Approve Merger Agreement with Fyndiq | For |
| 7.B | Issue Shares with Pre-emption Rights | For |
| 7.C | Amend Articles: Set Minimum and Maximum Number of Shares | For |
| 7.D | Approve Equity Plan Financing | Oppose |
| 8 | Approve Issuance of Convertibles without Preemptive Rights | Oppose |
| 9.1 | Set the Number of Board Directors | For |
| 9.2 | Elect Erik Segerborg - Non-Executive Director | For |
| 9.3 | Elect Christoffer Norman - Non-Executive Director | For |
| 9.4 | Approve Extraordinary Board Compensation | For |
| 16 | Close Meeting | Non-Voting |
