AMAROQ LTD 07/05/2026 AGM
1.01Elect Graham Stewart - Chair (Non Executive)Oppose
1.02Elect Eldur Ólafsson - Chief ExecutiveFor
1.03Elect Sigurbjorn (‘Siggi) Thorkelsson - Non-Executive DirectorOppose
1.04Elect David Neuhauser - Non-Executive DirectorOppose
1.05Elect Line Frederiksen - Non-Executive DirectorFor
1.06Elect Warwick Morley-Jepson - Non-Executive DirectorFor
2.0To re-appoint BDO Canada LLP as the auditor of the Corporation for the ensuing year and to authorize the board of directors to fix the auditor's remunerationFor
3.0Approval of New By-Law #3For
4.0Disapplication of Pre-emption Rights (Authority to Issue Up to more than 20% Equity Without Shareholder Priority)Oppose
5.0Conditional cancellation the Corporation's admission to trading on the AIM Market of the London Stock Exchange plcFor
6.0Approves an updated Stock Option PlanOppose
7.0Amend Existing Executive Share Option Scheme/PlanOppose