VUL 1.71% $2.87 vulcan energy resources limited

There is 7 Resolutions in the AGM to vote on. (1- 5 are pretty...

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    There is 7 Resolutions in the AGM to vote on. (1- 5 are pretty straight forward)
    Please read and understand it and vote, if you actually give a sh!t about your investment.
    Ask questions, I am not an expert but there is surely some experienced people here to explain more.

    RESOLUTION 1 – RATIFICATION OF ISSUE OF PLACEMENT SHARES ISSUED UNDERLISTING RULE 7.1 Shareholders ratify the issue of 6,900,500 Shares on the terms and conditionsset out in the Explanatory Statement.”

    RESOLUTION 2 – RATIFICATION OF ISSUE OF PLACEMENT SHARES ISSUED UNDERLISTING RULE 7.1A Shareholders ratify the issue of 5,099,500 Shares on the terms and conditionsset out in the Explanatory Statement.”

    RESOLUTION 3 – ISSUE OF BROKER OPTIONS TO MERCHANT GROUP 1,125,250 Broker Options (eachexercisable at $0.80 on or before the date which is 18 months from grant) toMerchant Group (or its nominees) on the terms and conditions set out in theExplanatory Statement.”

    RESOLUTION 4 – ISSUE OF MILESTONE 1 DEFERRED INTRODUCER SHARES (660,000)

    RESOLUTION 5 – ISSUE OF TRANCHE 1 WARRANTS TO EIT INNOENERGY (479,519)

    RESOLUTION 6 – ISSUE OF PERFORMANCE RIGHTS TO MR GAVIN REZOS approval is given for the Company to issue 3,000,000 Performance Rights toMr Gavin Rezos (or his nominee) on the terms and conditions set out in theExplanatory Statement.”

    RESOLUTION 7 – ISSUE OF PERFORMANCE RIGHTS TO DR HORST KREUTER approval is given for the Company to issue 4,500,000 Performance Rights toDr Horst Kreuter (or his nominee) on the terms and conditions set out in theExplanatory Statement.”

    Should you wish to discuss the matters in this Notice of Meeting please do not hesitate to contactthe Company Secretary on +61 8 6189 8767.
 
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