Jupiter Energy Limited · ASX:JPR
Jupiter Energy — Shareholder Meeting (February 2025)
12 slides from Jupiter Energy's shareholder meeting presentation, Feb 5, 2025
Slide 1: General Meeting, Wednesday 5 February 2025
For personal use only General Meeting Wednesday, 5 February 2025 2pm AEDT
Slide 2: Welcome and Agenda
WELCOME AND AGENDA Online attendees have been sent a “Virtual AGM User Guide” with your attendance logon 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 t
Slide 3: Resolution 1
RESOLUTION 1 To consider and, if thought fit, to pass, with or without amendment, the following ordinary resolution: For personal use only “That, for the purposes of Listing Rule 7.4 and for all other purposes, Shareholders ratify the Company’s agreement to issue up to 5,968,116 Shares on the terms
Slide 4: Resolution 2
RESOLUTION 2 To consider and, if thought fit, to pass with or without amendment, the following Resolution as an For personal use only ordinary resolution: “That, for the purposes of Listing Rule 7.4 and for all other purposes, Shareholders ratify the Company’s agreement to issue up to 127,365,218 Sh
Slide 5: Resolution 3
RESOLUTION 3 To consider and, if thought fit, to pass with or without amendment the following Resolution as an For personal use only ordinary resolution: “That, for the purposes of Listing Rule 10.11 and for all other purposes, approval is given for the Company to issue up to 3,333,334 Shares to Geo
Slide 6: Resolution 4
RESOLUTION 4 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 10.14 and for all other purposes, approval is given for the Company to issue up to 2,000,000 Share Rights to Alexey Kruzhkov (or his
Slide 7: Resolution 5
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 10.14 and for all other purposes, approval is given for the Company to issue up to 2,000,000 Share Rights to Geoffrey Gander (or his
Slide 8: Resolution 6
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 Listing Rule 10.14 and for all other purposes, approval is given for the Company to issue up to 1,666,667 Share Rights to Keith Martens (or his n
Slide 9: Resolution 7
RESOLUTION 7 To consider and, if thought fit, to pass, with or without amendment, the following Resolution as an ordinary resolution: For personal use only “That, for the purposes of Listing Rule 7.1 and for all other purposes, approval is given for the Company to issue up to 3,000,000 Share Rights
Slide 10: Poll
POLL Poll opened by the Chair For personal use only Online attendees • Click on “For”, “Against” or “Abstain”, then click “Next” to move to the next resolution • Shareholders and visitors who are not voting, click “Skip Poll” In-Person Attendees • Resolutions are listed on the back of your Blue voti
Slide 11: General Q&A
For personal use only GENERAL Q&A
Slide 12: Meeting Close
MEETING CLOSE For personal use only Geoff Gander Chairman & CEO Jupiter Energy Limited +7 701 221 8907 (KZ) +61 417 914 137 (AU) geoff@jupiterenergy.com www.jupiterenergy.com