OOK Blockchain Ecosystem and new website, page-3

ITS ALL ON  ( WST ) 10:00am - so in 30 minutes we will own18.3% Brontech - BOOM and EMMA joins the OOK board


Time and Place of Meeting Notice is given that the Meeting will be held at 10:00am (WST) on Tuesday, 30 January 2018 at: 108 Outram Street West Perth, Western Australia

ORDINARY BUSINESS RESOLUTION 1:

APPROVAL FOR CHANGE OF SCALE OF ACTIVITIES To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution: "That for the purposes of Listing Rule 11.1.2, and for all other purposes, approval is given for the Company to change the scale of its activities by entering into the Brontech Pty Ltd Investment Agreement on the terms and conditions set out in the Explanatory Statement accompanying this Notice." Voting Exclusion:

The Company will disregard any votes cast on this Resolution by a person who might obtain a benefit, except a benefit solely in the capacity of a holder of ordinary securities, if this Resolution is passed and any associate of those persons. However, the Company need not disregard a vote if: (a) it is cast by a person as proxy for a person who is entitled to vote, in accordance with the directions on the proxy form; or (b) it is cast by the person chairing the meeting as a proxy for a person who is entitled to vote, in accordance with a direction on the proxy form to vote as the proxy decides.

RESOLUTION 2: APPOINTMENT OF DIRECTOR
To consider and, if thought fit, to pass with or without amendment, the following resolution as an ordinary resolution: "That, subject to Resolution 1 being passed, in accordance with the Company’s Constitution Ms Emilija Poposka Kardaleva be appointed as a Director."