| 1 | Election of a Chairperson of the Meeting, and a Person to Co-Sign the Minutes | For |
| 2 | Approval of the Notice and Agenda | For |
| 3 | Approve Issue of Shares for Private Placement | For |
| 4 | Approve Authority to Increase Authorised Share Capital | For |
| 5 | Elect Chair of the Board of Directors | Oppose |
