| 1 | Open Meeting | Non-Voting |
| 3 | Prepare and Approve List of Shareholders | For |
| 4 | Approve Agenda of Meeting | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | For |
| 6 | Acknowledge Proper Convening of Meeting | For |
| 7 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 8.A | Approve Financial Statements | For |
| 8.B | Approve the Dividend | For |
| 8.C | Discharge the Board and President | For |
| 9 | Set the Number of Board Directors | For |
| 10 | Approve Fees Payable to the Board of Directors | For |
| 11 | Elect Board: Slate Election | For |
| 12 | Appoint the Auditors | Oppose |
| 13.A | Reduce Share Capital | For |
| 13.B | Approve Authority to Increase Authorised Share Capital and Issue Shares | For |
| 14 | Issue Shares for Cash | Oppose |
| 15 | Approve Issuance of 4.2 Million Shares in Connection with Merger Agreement with Fyndiq AB | Oppose |
| 16 | Close Meeting | Non-Voting |
