Result of General Meeting
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The Company announces that at the Extraordinary General Meeting held earlier today, all resolutions set out in the circular to shareholders dated 8 October 2024 were duly passed. Resolution 1 was proposed as a special resolution and resolutions 2 and 3 were proposed as ordinary resolutions.
The proxy votes received on each resolution are set out below:
| Total Votes For | Total % For | Total Votes Against | Total % Against | Total Votes Withheld* | |
|---|---|---|---|---|---|
| Resolution 1 | 31,176,865 | 99.9% | 32,471 | 0.1% | 3,000 |
| Resolution 2 | 31,176,865 | 99.9% | 32,471 | 0.1% | 3,000 |
| Resolution 3 | 31,176,865 | 99.9% | 32,471 | 0.1% | 3,000 |
Following the approval of Resolution 1 by shareholders, the new articles of incorporation have been adopted and a copy is available on the Company's website at www.crystalamber.com.
A further announcement will be made at the appropriate time in relation to any returns of capital via the issue and redemption of B shares.
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