

| HEXAGON PURUS AS | 22/11/2024 EGM | |
|---|---|---|
| 1 | Opening of the Meeting | Non-Voting |
| 2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | For |
| 3 | Approve Notice of meeting and Agenda | For |
| 4 | Approve Issue of Shares for Private Placement | Oppose |
| 5 | Authorization for a Potential Subsequent Offering | For |
| 6 | Issue Shares for Cash | For |