Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Summary by 6ix AI

The meeting was held to discuss and approve three resolutions, all of which were passed with the requisite majority through remote e-voting and physical polling. The resolutions included the adoption of audited financial statements, the appointment of a director, and the re-appointment of an independent director. The report confirms that all voting processes were conducted in compliance with relevant regulations and that no invalid votes were recorded.

Written by 6ix AI from the company’s filing. How 6ix writes summaries