Jupiter Energy Limited · ASX:JPR
Jupiter Energy — Shareholder Meeting (June 2023)
10 slides from Jupiter Energy's shareholder meeting presentation, Jun 29, 2023
Slide 1: General Meeting Thursday, 29 June 2023
For personal use only General Meeting Thursday, 29 June 2023 2pm AEST
Slide 2: Welcome and Agenda
WELCOME AND AGENDA Online attendees have been s ent a “Virtual GM Us er Guide” with your attendance logon For personal use only • If you have an IT-related is s ue, pleas e click on the “Rais e Hand” button • If there is a ques tion relating to a res olution, s hareholders can a s k ques tions by cl
Slide 3: Resolution 1
RESOLUTION 1 To cons ider and, if thought fit, to pas s the following Res olution as a non-binding, advis ory ordinary res olution: For personal use only “That, for the purpos es of Lis ting Rule 7.2 (Exception 13(b)) and for all other purpos es , approval is given for the Company to adopt an employ
Slide 4: Resolution 2
RESOLUTION 2 To cons ider and, if thought fit, to pas s the following Res olution as an ordinary res olution: For personal use only “That, s ubject to the pas s ing of Res olution 1, for the purpos es of Lis ting Rule 10.14 and for all other purpos es , approval is given for the Company to is s ue u
Slide 5: Resolution 3
RESOLUTION 3 To cons ider and, if thought fit, to pas s the following Res olution as an ordinary res olution: For personal use only “That, s ubject to the pas s ing of Res olution 1, for the purpos es of Lis ting Rule 10.14 and for all other purpos es , approval is given for the Company to is s ue u
Slide 6: Resolution 4
RESOLUTION 4 To cons ider and, if thought fit, to pas s the following Res olution as an ordinary res olution: For personal use only “That, s ubject to the pas s ing of Res olution 1, for the purpos es of Lis ting Rule 10.14 and for all other purpos es , approval is given for the Company to is s ue u
Slide 7: Resolution 5
RESOLUTION 5 To cons ider and, if thought fit, to pas s the following Res olution as an ordinary res olution: “That, for the purpos es of Lis ting Rule 7.1 and for all other purpos es , approval is given for the Company For personal use only to is s ue up to 12,500,000 to Shares Sleipnir Technologie
Slide 8: Poll
POLL Poll opened by the Chair For personal use only Online attendees • Click on “For”, “Agains t” or “Abs tain”, then click “Next” to move to the next res olution • Shareholders and vis itors who are not voting, click “Skip Poll” In-Pers on Attendees • Res olutions are lis ted on the back of your Bl
Slide 9: General Q&A
For personal use only GENERAL Q&A
Slide 10: Meeting Close
MEETING CLOSE For personal use only Geoff Gander Chairman & CEO J upiter Energy Limited +7 701 221 8907 (KZ) +61 417 914 137 (AU) geoff@jupiterenergy.com www.jupiterenergy.com