

| SOMERO ENTERPRISE INC | 18/05/2023 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-Elect Lawrence Horsch - Chair (Non Executive) | Oppose |
| 4 | Re-Elect Anderson, Thomas - Non-Executive Director | Oppose |
| 5 | Re-Elect Vincenzo LiCausi - Executive Director | For |
| 6 | Appoint the Auditors | Oppose |
| 7 | Transact Any Other Business | Oppose |