DocuSign Envelope ID: 30EDE6FC-5798-4D3D-8F69-C26A923E5F3E
Company No. 08998697
ALLIED MINDS PLC
(the "Company")
Minutes of a General Meeting of the Company held at
374 Congress Street, Suite 308, Boston, Massachusetts, 02210 USA
on Tuesday, 1 November 2022, at 12:00pm EDT/ 4:00pm GMT
PRESENT: | Bruce Failing | Chair/ Shareholder/ Director |
Sam Dobbyn | Shareholder/ Director | |
Casey McDonald | Director | |
IN ATTENDANCE: | NAME | POSITION |
Christopher Gibbons | JTC (UK) Limited as Company | |
Secretary ("JTC") | ||
Charlie Brown | JTC |
Please see registers attached, for additional attendees
1. CHAIR
Bruce Failing was appointed Chair of the meeting.
2. QUORUM
- IT WAS NOTED that a quorum was present and the Chair declared the meeting open.
- There was produced to the meeting a notice (Notice) convening the meeting and, with the consent of all members present, the Notice was taken as read.
3. RESOLUTIONS
The resolutions set out in the Notice were duly proposed and voted upon and the Chair declared that resolution in the Notice had been duly passed on a poll as a special resolution. A schedule of the votes cast on each resolution is attached to and forms part of these minutes.
4. OTHER BUSINESS
There being no further business, the Chair declared the meeting closed.
.............................................
Chair
1 November 2022
1
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Disclaimer
Allied Minds plc published this content on 07 November 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 November 2022 14:43:03 UTC.