Mighty Kingdom Limited: MAKE YOUR VOTE COUNT

This Friday, the 19th of January, an Extraordinary General Meeting (EGM) will be held at Mighty Kingdom’s office, located at level 4, 121 King William Street, Adelaide SA 5000, at 4pm ACDT. 

There are two ways in which you can cast your vote and make it count:

ONLINE - Vote online via the Computershare web portal here. The deadline for using this method is 4PM WEDNESDAY, 17 JANUARY - if you intend to vote by this method, please do so now to ensure your vote counts.

IN PERSON - You can vote at the meeting this Friday (4pm ACDT).

If you have already voted it is not too late to change your vote against the resolutions.

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 best interests of the Company.

❌ 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.

The Board has received several questions from shareholders regarding the upcoming EGM. This is a very important point in MKL’s journey and we want to ensure shareholders are fully informed of the facts and aren’t distracted by the volume of misinformation. To assist shareholders we have put together this Frequently Asked Questions guide to assist you.

More important information and helpful links: