RE: Unlisted securities, or somesuch12 Aug 2022 13:02
Resolutions 6 (a), (b) and (c) within the Notice of Meeting are ordinary resolutions which seek to approve the issue of:
· 88,311,688 Options to Mr Joe Salomon (and/or his nominee(s));
· 136,363,636 Options to Mr Roland Wessel (and/or his nominee(s)); and
· 100,000,000 Options to Mr Colin Judd (and/or his nominee(s)),
within one (1) month of the date of the Meeting, at an exercise price of £0.0022 and expiry date of five (5) years from the date of issue to Directors (or their respective nominees). The Options are to vest equally with the holder over a period of three (3) years, commencing 1 July 2021.