Mighty Kingdom Limited: MAKE YOUR VOTE COUNT
HOW TO VOTE
MKL urge you to vote NO to all resolutions at the January 19th AGM.
We recommend that you vote AGAINST all resolutions proposed by the Requisitioning Shareholders at the 19th January 2024 EGM.
The Directors consider that the resolutions are NOT in the Company's best interests.
You can VOTE or PROXY until 18 January before 4.00pm ACDT.
HOW TO VOTE
STEP 1: Login to https://www.investorvote.com.au/login?cn=3549
Lost your HIN?
A HIN is a unique number issued to you by ASX when you become a client of a broker. You can find your HIN on a CHESS statement, or by speaking to your broker or logging into your online trading account.
A HIN starts with the letter X and is followed by ten numbers, e.g. X0001234567.
Your HIN can also be located on all correspondence from your broker and Computershare.
STEP 2: Appoint a Proxy to Vote on Your Behalf
Select “the Chairman of the Meeting”
STEP 3: Items of Business
OUR RECOMMENDATIONS
❌ ITEM 1: Vote AGAINST Election of Director – Roseanne Healy
We recommend voting AGAINST Roseanne Healy election to a position on the board.
❌ ITEM 2: Vote AGAINST Election of Director – Keith Middleton
We recommend voting AGAINST Keith Middleton election to a position on the board.
❌ ITEM 3: Vote AGAINST Election of Director -Boris Patkin
We recommend voting AGAINST Boris Patkin election to a position on the board.
❌ ITEM 4: Vote AGAINST the Election of Director – Shane Yeend
We recommend voting AGAINST Shane Yeend election to a position on the board.
❌ ITEM 5: Vote AGAINST the Removal of Director – David Butorac
We recommend voting AGAINST the removal of David Butorac from the board.
❌ ITEM 6: Vote AGAINST the Removal of Director – Ian Hogg
We recommend voting AGAINST the removal of Ian Hogg from the board.
❌ ITEM 7: Vote AGAINST the Removal of any other Directors
We recommend voting AGAINST the removal of any other Director from the board.
Step 4: Submit
Need more help?
Contact
Kaitlin Smith
Company Secretary
+61 430 371 739
+61 (08) 7200 3252
Computershare
1300 556 161 (within Australia)
+61 3 9415 4000 (outside Australia)
Online: www.investorcentre.com/contact
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