Seafarms Group Limited · ASX:SFG
Seafarms — Shareholder Meeting (January 2022)
39 slides from Seafarms's shareholder meeting presentation, Jan 28, 2022
Slide 1: Annual General Meeting Presentation ASX Announcement
AL . “seafarms ASX Announcement | 28 January 2022 Seafarms Group Limited (ASX:SFG) SFG ASX Announcement No: 717 Annual General Meeting Presentation Seafarms Group will hold its Annual General Meeting today, 28 January 2022, at 10:00am (WST). Attached for release is a copy of the presentation to be m
Slide 2: 2021 Annual General Meeting
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Slide 3: Chairman's Welcome
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Slide 4: Introduction of Directors
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Slide 5: Welcome (continued)
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Slide 6: Virtual Meeting Protocol - Voting
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Slide 7: Virtual Meeting Protocol - Voting
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Slide 8: Virtual Meeting Protocol - Questions
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Slide 9: Formal Business
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Slide 10: Item 1: Financial Reports
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Slide 11: Item 2: Remuneration Report
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Slide 12: Item 3: Election of Director
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Slide 13: Item 4: Election of Director
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Slide 14: Item 5: Ratification of Shares Issued
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Slide 15: Item 6: Ratification of Options Issued
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Slide 16: Item 7: Ratification of Securities to Mick McMahon
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Slide 17: Item 8: Ratification of Securities to Ian Brannan
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Slide 18: Item 9: Additional Capacity to Issue Securities
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Slide 19: Voting Results
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Slide 20: Meeting Closed
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Slide 21: Business Update
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Slide 22: Business Update Strategy
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Slide 23: Board Renewal Process
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Slide 24: Project Sea Dragon Update
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Slide 25: Project Sea Dragon Construction Status
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Slide 26: Outcomes of the Review
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Slide 27: Market in the Early Phases of SFG
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Slide 28: General Questions
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Slide 29: Meeting Closed
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Slide 30: Annual General Meeting January 2022
sD “seafarms Annual General Meeting 28 January 2022 | SLIDE 1 —- SFG AGM SLIDE (HOME SLIDE UNTIL AGM COMMENCES) Lumi Global - MOVE TO SLIDE 2 “Chairman’s Welcome” AS MICK STARTS SPEAKING Welcome Welcome to the Annual General Meeting of Seafarms Group Limited. My name is Mick McMahon, and | am Execut
Slide 31: Virtual Meeting Protocol - Voting
sD “seafarms Annual General Meeting 28 January 2022 later in the meeting to warn of the close in voting. Lumi Global - MOVE TO SLIDE 6 “Virtual Meeting Protocol — Voting” To vote, click the voting icon in the navigation bar of your screen to display the resolutions. Once you click on this icon, the
Slide 32: Formal Business
sD “seafarms Annual General Meeting 28 January 2022 Following completion of the formal meeting | will provide a business update and answer any general questions. We will now turn to the formal business of the meeting. Lumi Global - MOVE TO SLIDE 8 “Formal Business” Formal Given a notice of meeting h
Slide 33: Remuneration Report
sD “seafarms Annual General Meeting 28 January 2022 ‘ITEM 2 Remuneration Report The second item on the agenda is the adoption of the Remuneration Report for the year ended 30 June 2021. The Remuneration Report is contained on pages 14 to 21 of the 2021 Annual Report and sets out the remuneration pol
Slide 34: Election of Mr Ian Brannan
sD “seafarms Annual General Meeting 28 January 2022 | ITEM 3 Item 3: Election of Mr lan Brannan Election of — We will now move to Item 3, the election of Mr lan Brannan as a Director— Director. lan Brannan lan joined the Board in October 2021 and currently serves as CFO and Company Secretary and is
Slide 35: Ratification of Shares Issued Under Share Purchase Plan
sD “seafarms Annual General Meeting 28 January 2022 The Company Secretary will advise of any questions received in respect of this item of business. We ask for your patience as we provide shareholders with time to submit their questions. Lumi Global - MOVE TO SLIDE 13 “Ratification of Shares... ” IT
Slide 36: Ratification of Options and Securities to Mick McMahon
sD “seafarms Annual General Meeting 28 January 2022 Under Share Purchase Plan | will now move to consider Item 6 as set out on the screen. The Board unanimously recommends Shareholder’s vote in favour of Shortfall this Resolution. Shares The Chair intends to vote undirected proxies in favour of Reso
Slide 37: Chair Handover Q&A
Ad “seafarms Annual General Meeting 28 January 2022 | We ask for your patience as we provide shareholders with time to submit their questions. | will now hand the role of Chair back to Mick McMahon. Thank you lan. Lumi Global - MOVE TO SLIDE 16 “Ratification of Securities to Jan Brannan” Page 8
Slide 38: Ratification of Securities to Ian Brannan
Ad “seafarms Annual General Meeting 28 January 2022 | ITEM 8 ITEM 8: Ratification of Securities to lan Brannan Ratification of Securities to lan Brannan We now move to Item 8. The Board, other than Mr Brannan, recommends Shareholder’s vote in favour of this ordinary resolution. Mr Brannan declines t
Slide 39: Formal Meeting Close and Business Update
sD “seafarms Annual General Meeting 28 January 2022 Lumi Global - MOVE TO SLIDE 18 (‘Voting results”) Formal That brings us to the end of formal business of the meeting. | would like to meeting advise that the voting on all resolutions will close 2 minutes following the close end of this meeting and