

| TESSELLIS | 12/06/2023 AGM | |
|---|---|---|
| 0010 | Elect Board: Appointment of Andrew Theodore Holt and Jeffrey Robert Libshutz as Slate Election | Oppose |
| 0020 | Approve Fees Payable to the Board of Directors | For |
| 0030 | Approve Financial Statements | For |
| 0040 | Approve the loss for the year | For |
| 0050 | Approve Remuneration Policy | Abstain |
| 0060 | Approve the Remuneration Report | Abstain |