Zip Co Ltd. · ASX:ZIP
Zip — Shareholder Meeting (July 2023)
14 slides from Zip's shareholder meeting presentation, Jul 31, 2023
Slide 1: 2023 EGM Presentation
31 July 2023 2023 EGM Presentation Zip Co Limited (ASX: ZIP) (“Zip”, or the “Company”) provides the Company’s presentation for Zip’s Extraordinary General Meeting at 10:00am today. Release approved by the Board. – ENCL - For more information, please contact: Vivienne Lee Director, Investor Relations
Slide 2: Extraordinary General Meeting
Zip Co Limited Extraordinary General Meeting 31 July 2023 1
Slide 3: How to ask a question
How to ask a question To ask a written question select the Q & A icon Broadcast Vote Q&A Documents Your questions Select the topic your question relates to from the drop-down list Type your question in the text box and press the send button You may enter a question field below To ask a verbal questi
Slide 4: How to vote
How to vote When the poll is open, select the vote icon at the top of the screen Broadcast Vote Q&A Documents Items of business To vote, select either For, Against or Abstain 2A Re-elect Mr Sam Sample as a Director You will see a vote confirmation FOR AGAINST ABSTAIN 2B Re-elect Ms Jane Citizen as a
Slide 5: Chair's Address
CHAIR’S ADDRESS Diane Smith - Gander, AO 4
Slide 6: Item 1: Approval of the Convertible Note Amendments
Item 1 APPROVAL OF THE CONVERTIBLE NOTE AMENDMENTS To consider and, if thought fit, pass the following as an Ordinary Resolution: That for the purposes of ASX Listing Rule 7.1 and for all other purposes, approval is given for the amendments to the Convertible Notes, on the terms and conditions set o
Slide 7: Item 2: Ratification of the June 2023 Placement
Item 2 RATIFICATION OF THE JUNE 2023 PLACEMENT To consider and, if thought fit, pass the following as an Ordinary Resolution: That, for the purposes of ASX Listing Rule 7.4 and for all other purposes, Shareholders ratify the issue of 52,479,860 Shares to institutional and sophisticated investors on
Slide 8: Item 3: Ratification of the December 2022 Placement
Item 3 RATIFICATION OF THE DECEMBER 2022 PLACEMENT To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: That, for the purposes of ASX Listing Rule 7.4 and for all other purposes, Shareholders ratify the issue of 21,956,476 Shares to institutional and sophistic
Slide 9: Item 4: Ratification of the Issue of Shares to the Urge Acquisition Sellers
Item 4 RATIFICATION OF THE ISSUE OF SHARES TO THE URGE ACQUISITION SELLERS To consider and, if thought fit, pass the following as an Ordinary Resolution: That, for the purposes of ASX Listing Rule 7.4 and for all other purposes, Shareholders ratify the issue of 4,296,863 Shares, issued to the Urge A
Slide 10: Item 5: Ratification of the Issue of Shares to the Twisto Sellers
Item 5 RATIFICATION OF THE ISSUE OF SHARES TO THE TWISTO SELLERS To consider and, if thought fit, pass the following, each as an Ordinary Resolution: That, for the purposes of ASX Listing Rule 7.4 and for all other purposes, Shareholders ratify the issue of 27,627,408 Shares to the Twisto Sellers on
Slide 11: Poll
Poll . Pp
Slide 12: Other Business, Close of Meeting & Questions
Other Business, Close of Meeting & Questions 11
Slide 13: Thank you.
Thank you. 12
Slide 14: Disclaimer and important notices
Disclaimer and important notices The information contained in this presentation has been prepared by Zip Co Limited ACN 139 546 428 (Company). Th is pres en tation m ay con tain certain “forward lookin g s tatem en ts ”. Forward ris ks , un certain ties an d oth er factors , m an y of wh ich are out