On October 27, 2017, BSP Technology Limited filed a proxy form soliciting proxies and urged the shareholders (1) to vote for the election of its nominees: Murray d’Almeida, Brian Hall, Garth Barrett, Antonie Wiese, Trevor Dietz as directors of the Company, (2) to vote for the removal of Alceon Liquid Strategies Pty Ltd’s nominees: Iain Dunstan, Peter Clare, and Andrew Pipolo as directors of the Company, and (3) to vote against the Alceon Liquid Strategies Pty Ltd’s nominees: Peter Clare, Andrew Pipolo, and Anthony Lally as directors of the Company at the Company’s 2017 annual general meeting of shareholders scheduled to be held on November 27, 2017.