Brainchip Holdings Ltd. · ASX:BRN
Brainchip — Shareholder Meeting (December 2017)
10 slides from Brainchip's shareholder meeting presentation, Dec 18, 2017
Slide 1: General Meeting 18 December 2017
For personal use only General Meeting 18 December 2017 Brainchip O CTO B E R 2017 | 1
Slide 2: Agenda
Agenda For personal use only Voting Procedure Resolution 1 – Approval for Company to Acquire Relevant Interest in Shares Resolution 2(a) – Ratification of Prior Issues of Securities (Shares) Resolution 2(b) – Ratification of Prior Issues of Securities (Incentive Options) Brainchip Copyright BrainChi
Slide 3: Voting Procedure
Voting Procedure For personal use only Matter Procedure Speaking at the Meeting Shareholders, proxies or corporate representatives: Green card – speak at the meeting or vote; Yellow card – speak at the meeting only; and White card – not eligible to speak at the meeting or vote. Questions Protocol Ra
Slide 4: Resolution 1 – Approval for Company to Acquire Relevant Interest in Shares
Resolution 1 – Approval for Company to Acquire Relevant Interest in Shares For personal use only "That, for the purpose of item 7 of section 611 of the Corporations Act and for all other purposes, approval is given to the Company for the acquisition by the Company of a Relevant Interest in the Volun
Slide 5: Resolution 1 – Proxy results
Resolution 1 – Approval for Company to Acquire Relevant Interest in Shares For personal use only Proxy results: FOR 44,237,315 75.74 % AGAINST 12,796,956 21.91 % OPEN 1,375,764 2.35 % ABSTAIN 528,110 N/A Brainchip Copyright BrainChip 2017 5 O CTO B E R 2017 | 5
Slide 6: Resolution 2(a) (Shares)
Resolution 2(a) – Ratification of Prior Issues of Securities (Shares) For personal use only “That, pursuant to and in accordance with Listing Rule 7.4 and for all other purposes, Shareholders ratify the issue of 119,380,063 Shares issued under Listing Rule 7.1, on the terms and conditions in the Exp
Slide 7: Resolution 2(a) – Proxy results
Resolution 2(a) – Ratification of Prior Issues of Securities (Shares) For personal use only Proxy results: FOR 204,468,178 98.11 % AGAINST 2,545,896 1.23 % OPEN 1,381,764 0.66 % ABSTAIN 655,945 N/A Brainchip Copyright BrainChip 2017 7 O CTO B E R 2017 | 7
Slide 8: Resolution 2(b) (Incentive Options)
Resolution 2(b) – Ratification of Prior Issues of Securities (Incentive Options) For personal use only "That, pursuant to and in accordance with Listing Rule 7.4 and for all other purposes, Shareholders ratify the issue of 8,000,000 Options issued under Listing Rule 7.1, on the terms and conditions
Slide 9: Resolution 2(b) – Proxy results
Resolution 2(b) – Ratification of Prior Issues of Securities (Incentive Options) For personal use only Proxy results: FOR 312,388,939 95.00 % AGAINST 15,050,482 4.58 % OPEN 1,375,764 0.42 % ABSTAIN 60,210,999 N/A Brainchip Copyright BrainChip 2017 9 O CTO B E R 2017 | 9
Slide 10: Thank you
For personal use only Thank you Brainchip O CTO B E R 2017 | 10
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