| 1 | Shareholder Resolution: To appoint Christopher Ashworth as a Director with immediate effect | Oppose |
| 2 | Shareholder Resolution: To appoint Eli Chahin as a Director with immediate effect | Oppose |
| 3 | Shareholder Resolution: To remove William Allan as a Director with immediate effect | Oppose |
| 4 | Shareholder Resolution: To remove Kerry Crawford as a Director with immediate effect | Oppose |
| 5 | Shareholder Resolution: To remove Kevin Hart as a Director with immediate effect | Oppose |
| 6 | Shareholder Resolution: To remove John Martin as a Director with immediate effect | Oppose |
| 7 | Shareholder Resolution: To remove Tim Sullivan as a Director with immediate effect | Oppose |
| 8 | Shareholder Resolution: To remove Philip Tracy as a Director with immediate effect | For |
| 9 | Shareholder Resolution: To remove from office any other person appointed as a Director after the submission of the GM Requisition. | Oppose |
