

| SOLIDCORE RESOURCES PLC | 30/05/2023 EGM | |
|---|---|---|
| 1 | Approve the removal of the Company from the Jersey Register of Companies and the transfer of the Company by way of continuation to and its registration in the AIFC as a public company under the AIFC Companies Regulations. | For |
| 2 | Approve the conversion of the Company's shares | For |
| 3 | Adopt New Articles of Association | For |