Ion Video Ltd · ASX:IOV
Ion Video — Linius Technologies — Shareholder Meeting (November 2021)
11 slides from Ion Video's shareholder meeting presentation, Nov 30, 2021
Slide 1: Chairman's Address - Annual General Meeting 2021
LINIUS TECHNOLOGIES LIMITED ANNUAL GENERAL MEETING - 30 NOVEMBER 2021 For personal use only CHAIRMAN’S ADDRESS Welcome to the Linius Technologies Annual General Meeting for 2021. My name is Gerard Bongiorno, and I am the Chairman of Linius Technologies Limited. With me here on this virtual Webinar a
Slide 2: Chairman's Address: Sports, Education and Enterprise progress
In the Sports sector: • NBL soft-launched Linius’ personalised channels into its live environment in the first For personal use only quarter of 2021 for product testing and customer feedback, prior to its official launch this week with the commencement of their 2021/2022 season. • AWS published a ca
Slide 3: Chairman's Address: Welcome to new CEO James Brennan
this commercialisation phase and I look forward to continuing to work with Chris as he now begins to commercialise our Blockchain subsidiary, BVS. For personal use only On behalf of our Directors, I would like to thank all shareholders for supporting us through this ongoing commercialisation phase.
Slide 4: CEO's Address
CEO’S ADDRESS Thank you, Gerard. Hello Linius shareholders. I am James Brennan, Chief Executive Officer and Executive Director of Linius Technologies. It is a pleasure to address you today so early For personal use only in my tenure with Linius. I believe in being in communicative with and available
Slide 5: Annual General Meeting November 2021
For personal use only Annual General Meeting 30 November 2021
Slide 6: Disclaimer
Disclaimer For personal use only This document has been prepared by Linius Technologies Limited (LNU). The information contained in this document is for information purposes only and has been prepared for use in conjunction with a verbal presentation and should be read in that context. The informati
Slide 7: Welcome and Agenda
For personal use only Welcome and Agenda
Slide 8: Summary of proxies received
Summary of proxies received For personal use only Resolutions For Against Proxy’s Abstain / discretion Excluded Resolution 1 – Adoption of the Remuneration 91,944,021 3,268,122 5,514,346 76,393,762 Report for the year ended 30 June 2021 (91.61%) (3.26%) (5.14%) (N/A) Resolution 2 – Re-election of Di
Slide 9: Summary of proxies received
Summary of proxies received For personal use only Resolutions For Against Proxy’s Abstain / discretion Excluded Resolution 7 – Approval for the issue of Shares to 94,126,418 1,048,540 5,284,346 76,300,947 Gerard Bongiorno – August 2021 placement (93.70%) (1.04%) (5.26%) (N/A) Resolution 8 – Approval
Slide 10: Chairman and CEO address
Chairman and CEO address For personal use only Gerard Bongiorno James Brennan Chairman Chief Executive Officer 6
Slide 11: Annual General Meeting - Contact
For personal use only linius.com.au ir@linius.com Annual General Meeting December 2021
Linius Technologies — Shareholder Meeting (November 2021) on 6ix