May 27, 2021

Result of AGM


Brave Bison, the social media and marketing group, announces that at the Annual General Meeting of the Company held earlier today, all resolutions were duly passed. The results of the proxy voting for the resolutions are set out below.

ResolutionsFor*%Against%Withheld**
1264,064,03299.28%1,904,8620.72%0
2265,838,13499.95%130,7600.05%0
3263,939,03299.24%2,029,8620.76%0
4265,838,50499.99%5,3900.01%125,000
5265,838,50499.99%5,3900.01%125,000

*Votes “For” include votes giving the Chairman discretion.

** A ‘Vote Withheld’ is not a vote in law and has not been counted in the calculation of the proportion of the votes ‘For’ and ‘Against’ a resolution.