| REZOLVE AI | 30/06/2026 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Elect Board: Stephen Perry, Derek Smith, Sir David Wright and Anthony Sharp | For |
| 4 | Appoint Macalvins Limited as the Auditors of the Company | For |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Authorise Share Repurchase | Oppose |
| 7 | Reduce Share Capital | For |