Decision Maker: Shareholder Committee

Outcome:

Is Key Decision?: No

Is Callable In?: No

Date of Decision: February 18, 2025

Purpose:

Content: RESOLVED:   That the Forward Plan be noted with the addition of the following items:       ·       Invitation of Company Board Members to the next meeting. ·       Final version of Articles following queries at the meeting. ·       Finance reports ·       Revised Business Plans ·       Alive transfer Progress report