| 1 | Approve Protocol for Incorporation | For |
| 2 | Approve Consultant for Evaluation | For |
| 3 | Approve Report from the Evaluating Firm for BGMAXX AL | For |
| 4 | Approve Report from the Evaluating Firm for BGMAXX BA | For |
| 5 | Approve Acquisition | For |
| 6 | Authorise Board for Formalities | For |
