Ovanti Ltd · ASX:OVT
Ovanti — Shareholder Meeting (June 2024)
15 slides from Ovanti's shareholder meeting presentation, Jun 27, 2024
Slide 1: General Meeting
For personal use only General Meeting 10am AEST Thursday 27 June 2024
Slide 2: Agenda
Agenda Welcome and housekeeping For personal use only How to ask questions Formal business of the meeting Resolutions 1 to 11 Poll on resolutions Meeting close
Slide 3: Resolution 1
Resolution 1 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 Rule 7.1 and for all other purposes, Shareholders approve the issue of 20,000,000 Shares to Rookesbury Pty Ltd at a deemed issue pri
Slide 4: Resolution 2
Resolution 2 To consider and, if thought fit, to pass, the following resolution as an For personal use only ordinary resolution. “That, for the purposes of ASX Listing Rule 7.1 and for all other purposes, Shareholders approve the issue of 63,000,000 Shares to Brett Partridge at a deemed issue price
Slide 5: Resolution 3
Resolution 3 To consider and, if thought fit, to pass, the following resolution as an For personal use only ordinary resolution. “That, for the purposes of ASX Listing Rule 7.4 and for all other purposes, the issue of 50,000,000 Shares to sophisticated or professional investors at an issue price of
Slide 6: Resolution 4
Resolution 4 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 ASX Listing Rule 7.4 and for all other purposes, the issue of 17,500,000 Shares to Mavi holdings Limited at an issue
Slide 7: Resolution 5
Resolution 5 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 ASX Listing Rule 7.1 and for all other purposes, Shareholders approve the issue of 15,000,000 Shares to Catherine Al
Slide 8: Resolution 6
Resolution 6 To consider and, if thought fit, to pass, with or without amendment, the following For personal use only Resolution as an ordinary resolution: “That, for the purposes of ASX Listing Rule 7.1 and for all other purposes, Shareholders approve the issue of 25,000,000 Shares to Mayfield Supe
Slide 9: Resolution 7
Resolution 7 To consider and, if thought fit, to pass, with or without amendment, the For personal use only following Resolution as an ordinary resolution: “That, for the purposes of ASX Listing Rule 7.1 and for all other purposes, Shareholders approve the issue of 1,250,000 Shares to VBT Pty Ltd at
Slide 10: Resolution 8
Resolution 8 To consider and, if thought fit, to pass, with or without amendment, the For personal use only following Resolution as an ordinary resolution: “That, for the purposes of ASX Listing Rule 7.4 and for all other purposes, shareholders approve the issue of 25,000,000 Options to Clee Capital
Slide 11: Resolution 9
Resolution 9 To consider and, if thought fit, to pass, with or without amendment, the For personal use only following Resolution as an ordinary resolution: “That, for the purposes of ASX Listing Rule 7.4 and for all other purposes, shareholders approve the issue of 10,000,000 Options to Clee Capital
Slide 12: Resolution 10
Resolution 10 To consider and, if thought fit, to pass, with or without amendment, the For personal use only following Resolution as an ordinary resolution: “That, for the purposes of ASX Listing Rule 7.4 and for all other purposes, shareholders approve the issue of 35,000,000 Options to Clee Capita
Slide 13: Resolution 11
Resolution 11 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 ASX Listing Rule 7.1 and for all other purposes, Shareholders approve the issue of no more than 3,780,000 Shares to
Slide 14: Poll
Poll Poll declared Open For personal use only Poll overview: For each resolution, mark on your blue voting card whether you vote: - For - Against or - Abstain Voting is not compulsory Place your voting card in the ballot box that will be brought around. If you have any questions, please ra
Slide 15: Meeting Close
For personal use only Meeting Close