Bill Identity : EGM Presentation

onlyEGM
Presentation
use
ersonal	10 June 2022

Meeting Format

only
	Item	Description
use		1	Chairman's Welcome
	2	Meeting Formalities & Proxy Votes
	3	Poll Opens
	4	Resolutions
ersonal
	5	Poll Closure
	6	Meeting Closure

2

Proxy Results

only		Resolution		For		Discretionary		Against		Abstain
		1	Issue of Trance 1 Placement Shares		47,464,903		68,236		426,627		2,159,997
		2	Issue of Tranche 2 Placement Shares		47,404,903		68,236		486,627		2,159,997
use	3	Issue of Subscription A Options		47,233,737		76,325		589,174		2,220,527
		4	Issue of Subscription B Options		47,233,737		69,236		588,174		2,228,616
		5	Issue of Director Placement Securities to Peter Tonagh as		52,833,547		68,266		1,930,577		790,172
			Director
ersonal	6	Issue of Director Placement Securities to Geoffrey Kleemann as		53,297,622		68,236		1,930,577		326,127
	Director
		7	Issue of Director Placement Securities to Leanne Graham as		53,353,109		80,407		1,933,167		255,879
			Director
		8	Issue of Director Placement Securities to David Hancock as		53,575,099		99,873		1,893,188		54,402
			Director
		9	Issue of Options to Michele Garra		53,601,051		97,283		781,610		1,142,618
10	Issue of Class Q Performance Rights		53,783,295		68,236		892,361		18,402

3

Resolution 1 - Ratification Of Issue Of 38,063,504

Tranche 1 Placement Shares

only	To consider and, if thought fit, pass with or without amendment, the following as an ordinary
	resolution:
use	"That, for the purpose of Listing Rule 7.4, Shareholders ratify the previous issue of 38,063,504 Tranche
1 Placement Shares at an issue price of $0.105 on the terms and conditions set out in the Explanatory
	Memorandum."
			Proxy Position
ersonal
		Number of Shares	Percentage
	For	47,464,903	98.97%
		Discretionary	68,236	0.14%
		Against	426,627	0.89%
		Total	47,959,766	100.00%
		Abstain	2,159,997	N/A

4

Resolution 2 - Approval of Issue of 19,546,022 Tranche 2 Placement Shares

only	To consider and, if thought fit, pass with or without amendment, the following as an ordinary
	resolution:
use	"That, for the purpose of Listing Rule 7.1, Shareholders approve the issue of 19,546,022 Tranche 2
Placement Shares on the terms and conditions set out in the Explanatory Memorandum."
			Proxy Position
ersonal
		Number of Shares	Percentage
	For	47,404,903	98.85%
		Discretionary	68,236	0.14%
		Against	486,627	1.01%
		Total	47,959,766	100.00%
		Abstain	2,159,997	N/A

5