• May 25, 2023
  • 3:59 pm

The Extraordinary General Meeting (EGM) of Tropical Battery Company Limited (hereinafter referred to as the Company) will be held on Tuesday June 13, 2023 at 10: 00 am in an online format using the Zoom platform for the purpose of considering and if thought fit passing the following resolutions:

ORDINARY RESOLUTIONS

PROPOSED ADMISSION TO ISSUE PARTICIPATING VOTING SHARES ON THE JUNIOR MARKET OF THE JAMAICA STOCK EXCHANGE

A. "THAT The Company is approved to issue and admit further participating voting shares pursuant to Rule 505(8)(e),being 3,750,000 Ordinary Shares on the Junior Market of the Jamaica Stock Exchange which corresponds to the class of participating voting shares already admitted on the said Market, as may be allotted by the Board of Directors, to such persons on such terms and conditions and at such times at the Board of Directors think fit and in accordance with the Rules."

B. "THAT the Company is approved to make the necessary application for admission for the further issue to the Jamaica Stock Exchange, in which, the Directors and the Company Secretary are authorised to execute all steps and documents, for and on behalf of the Company, including but not limited to the corporate shelf documents required by the Jamaica Stock Exchange and the Junior Market Rules, as well as to execute and deliver all such other deeds, documents, instruments in writing and to perform and do all such acts and things, as may be considered necessary, desirable or useful for the purpose of giving effect to this Resolution."

C. "THAT Each Authorised Person of the Company is hereby authorized to execute and deliver and to cause to be executed and delivered, with or without the company seal of the Company, all such other documents, instruments, agreements and writings and to do all such acts and things as such person may, in his/her/their sole discretion consider necessary, advisable or desirable in connection with or as contemplated by, or for the purpose of giving effect to these resolutions."

By Order of the Board

For Aspiresec Limited

Company Secretary

Tropical Battery Company Limited

Tropical Battery Form of Proxy

Attachments

Disclaimer

Tropical Battery Company Ltd. published this content on 25 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 May 2023 22:43:05 UTC.