| 1 | Report on the share purchase agreement entered into among certain shareholders of the Company | For |
| 2 | Resignation presented by certain members of the Board of Directors | For |
| 3 | Report on the appointment of the three proprietary members of the Board of Directors | For |
| 4.A | Elect Eric Delobel as Director representing Series B Shareholders | Oppose |
| 4.B | Elect Pierre-Hughes Schmit as Director representing Series B Shareholders | Oppose |
| 4.C | Elect Emmanuelle Huon as Director representing Series B Shareholders | Oppose |
| 5.A | Elect Nicolas Notebaert - Chair (Non Executive) | Oppose |
| 5.B | Elect Adriana Diaz Galindo non-member as Board Secreatry | For |
| 6 | Appoint Legal Representatives | For |
