Details on all option and restricted share grants to our directors are shown in the table below giving details of the outstanding optionbased. (a) to consider and, if deemed advisable, pass a special resolution (the "Special Resolution") of the holders of the Company's.The attached Notice of Annual Meeting of Shareholders and Proxy. Statement provide details of the business to be conducted at the meeting. An overview of board meeting procedure, a sample board meeting agenda and referral links to committees and BACs. Rules for the conduct of meetings to include agenda, order of business, and quorum and voting requirements;. This individual will be a team member charged with supporting events and meetings with audiences that include the University's senior management.