| QLIRO AB | 19/07/2023 EGM | |
|---|---|---|
| 1 | Open Meeting | Non-Voting |
| 2 | Elect Chairman of Meeting | For |
| 3 | Prepare and Approve List of Shareholders | For |
| 4 | Approve Agenda | For |
| 5 | Designate Inspector(s) of Minutes of Meetings | For |
| 6 | Acknowledge Proper Convening of Meeting | For |
| 7 | Resolution on Rite Ventures proposal for resolution on the issue of warrants | For |
| 8 | Close Meeting | For |