| 1 | Shareholder Resolution: Removal of Liam Frederick Gray from Office with Immediate Effect | Abstain |
| 2 | Shareholder Resolution: Removal of Christopher Michael Batterham from Office with Immediate Effect | Abstain |
| 3 | Shareholder Resolution: Removal of Alison Margaret Fielding from Office with Immediate Effect | Abstain |
| 4 | Shareholder Resolution: Removal of Nigel Leroy Pickett from Office with Immediate Effect | Abstain |
| 5 | Shareholder Resolution: Removal of Christopher Gareth Joseph Richards from Office with Immediate Effect | Abstain |
| 6 | Shareholder Resolution: Removal of Brian Thomas Tenner from Office with Immediate Effect | Abstain |
| 7 | Shareholder Resolution: Dooyong Lee be and is Hereby Appointed to the Office of Director of the Company with Immediate Effect | Abstain |
| 8 | Shareholder Resolution: Greg Moeller be and is Hereby Appointed to the Office of Director of the Company with Immediate Effect | Abstain |
| 9 | Shareholder Resolution: Benjamin Barnett be and is Hereby Appointed to the Office of Director of the Company with Immediate Effect | Abstain |
| 10 | Shareholder Resolution: Eric Achtmann be and is Hereby Appointed to the Office of Director of the Company with Immediate Effect | Abstain |
| 11 | Shareholder Resolution: Ikchoon Tim Kang be and is Hereby Appointed to the Office of Director of the Company with Immediate Effect | Abstain |
| 12 | Shareholder Resolution: Tariq Hamoodi be and is Hereby Appointed to the Office of Director of the Company with Immediate Effect | Abstain |
