I Synergy Group Ltd. · ASX:IS3
I Synergy — Shareholder Meeting (March 2024)
6 slides from I Synergy's shareholder meeting presentation, Mar 6, 2024
Slide 1: General Meeting
For personal use only Genera l Meeting (ASX: IS3) Wednesday 6 March 2024
Slide 2: Welcome and Agenda
Welcome a nd Agenda Online Attendees For personal use only If you have an IT related issue, please click on the ‘Raise hand’ button. If there is a question relating to a resolution, shareholders can ask questions by clicking on the Q&A button and typing in your question. Questions not relating
Slide 3: Resolution 1: Approval to issue convertible notes
Resolution 1 Approva l to issue convertible notes For personal use only VALID PROXIES RECEIVED Resolution 1 Votes % Votes For 174,606,989 100.00% Open for the Cha ir 0 0.00% Aga inst 0 0.00% Absta in 8,000 Excluded 0
Slide 4: Poll
Poll Poll declared open For personal use only Online Attendees Click on ‘For’ ‘Against ’, or ‘ Abstain’. Shareholdersand visitors who are not voting click ‘Skip Poll’. In-person Attendees The Resolutionis listed on the back of your Blue voting card Mark ‘For’, ‘ Against’ or ‘Abstain’ Place
Slide 5: General Q&A and Close
For personal use only Genera l Q&A a nd Close 2022 2027
Slide 6: Thank You
For personal use only Tha nk You