| 2a | Elect Justin Milne - Non-Executive Director | For |
| 2b | Elect Brett Chenoweth - Non-Executive Director | For |
| 2c | Elect Raelene Murphy - Non-Executive Director | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Grant of Options to Adam Rytenskild | Oppose |
