Boa Resources Limited · ASX:BOA
Boa Resources — Boadicea Resources — Shareholder Meeting (November 2021)
15 slides from Boa Resources's shareholder meeting presentation, Nov 12, 2021
Slide 1: 2021 Annual General Meeting
Boadicea Resources Ltd For personal use only 2021 Annual General Meeting 11AM AEDT 12 NOVEMBER 2021 ASX: BOA
Slide 2: Welcome and Agenda
WELCOME AND AGENDA o Attendees have been sent a “Virtual AGM User Guide” with your attendance logon For personal use only o If you have an IT-related issue, please click on the “Raise Hand” button o If there is a question relating to a resolution, shareholders can ask questions by clicking on the Q&
Slide 3: 2021 Financial Statements
2021 FINANCIAL STATEMENTS To consider and receive the financial statements of the Company for the year ended 30 June 2021, consisting of the For personal use only Financial Report and the Reports of the Directors and Auditor. As required by Section 317 of the Corporations Act, the financial statemen
Slide 4: Resolution 1: Remuneration Report
RESOLUTION 1 To consider, and if thought fit, to pass the following resolution as an ordinary, non-binding resolution: For personal use only “That, the Remuneration Report for the year ended 30 June 2021 is adopted.” VALID PROXIES RECEIVED Votes % Votes For 28,240,178 80.86% Open 22,300 0.06% Agains
Slide 5: Resolution 2: Re-election of Graeme Purcell
RESOLUTION 2 To consider, and if thought fit, to pass the following resolution as an ordinary resolution: For personal use only “That Mr Graeme Purcell, a Director who was casually appointed on 4 May 2021, retires in accordance with clause 13.4 of the Company’s Constitution and, being eligible offer
Slide 6: Resolution 3: Re-election of Domenic De Marco
RESOLUTION 3 To consider, and if thought fit, to pass the following resolution as an ordinary resolution: For personal use only “That Mr Domenic De Marco, a Director who retires in accordance with clause 13.2 of the Company’s Constitution and, being eligible offers himself for re-election, is appoin
Slide 7: Resolution 4: Approval of 10% Placement Capacity
RESOLUTION 4 To consider, and if thought fit, to pass the following resolution as a special resolution: For personal use only “That for the purposes of Listing Rule 7.1A and for all other purposes, Shareholders approve the issue of Equity Securities totalling up to 10% of the issued capital (at the
Slide 8: Resolution 5: Incentive Awards Plan approval
RESOLUTION 5 To consider, and if thought fit, to pass the following resolution as an ordinary resolution: For personal use only “That for the purposes of Listing Rule 7.2 (Exception 13) and for all other purposes, Shareholders approve an employee incentive scheme titled Incentive Awards Plan and for
Slide 9: LTI Plan Overview
For personal use only LTI PLAN OVERVIEW 9 Boadicea Resources Ltd 2021 AGM – 11am AEDT, Friday 12 November 2021
Slide 10: LTI Plan – Link to Shareholder Returns
LTI PLAN – LINK TO SHAREHOLDER RETURNS BOA Share Price $0.18 $0.25 $0.35 $0.42 $0.50 $0.75 $1.00 For personal use only Net value per LTI Premium $0.00 $0.00 $0.00 $0.00 $0.08 $0.33 $0.58 Priced Option (1) Shareholder % Return from 0% 39% 94% 133% 178% 317% 456% current share price (2) Participant %
Slide 11: Resolution 6: Options to Director Jonathan Reynolds
RESOLUTION 6 To consider, and if thought fit, to pass the following resolution as an ordinary resolution: For personal use only “That, for the purposes of ASX Listing Rules 10.14 and 10.19, sections 200B and 200E of the Corporations Act, and for all other purposes, approval is given for the Company
Slide 12: Resolution 7: Options to Director Steven Moon
RESOLUTION 7 To consider, and if thought fit, to pass the following resolution as an ordinary resolution: For personal use only “That, for the purposes of ASX Listing Rules 10.14 and 10.19, sections 200B and 200E of the Corporations Act, and for all other purposes, approval is given for the Company
Slide 13: Online Poll: Resolutions 1 to 7
Boadicea Resources Ltd For personal use only ONLINE POLL: RESOLUTIONS 1 TO 7 11AM AEDT 12 NOVEMBER 2021 ASX: BOA
Slide 14: General Q&A
Boadicea Resources Ltd For personal use only GENERAL Q&A 11AM AEDT 12 NOVEMBER 2021 ASX: BOA
Slide 15: Meeting Close
For personal use only MEETING CLOSE - Poll results will be lodged with ASX shortly after meeting closes info@boadicea.net.au http://www.boadicea.net.au
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