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5 April 2023 Dear Shareholder, RE: ANNUAL GENERAL MEETING NOTICE AND PROXY FORM Notice is given that the Annual General Meeting (AGM) of Shareholders of Critical Resources Limited (ACN 145 184 667)

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How to fill out re annual general meeting

1. To fill out an annual general meeting (AGM), follow these steps:
2. Review the agenda and any pre-meeting materials provided by the organization hosting the AGM.
3. Familiarize yourself with the rules and guidelines for participating in the AGM, such as registration requirements, speaking protocols, and voting procedures.
4. Prepare any necessary documents or reports to present during the meeting, if applicable.
5. Arrive at the designated location or join the virtual AGM platform at the specified time.
6. Check-in or register as required, and obtain any necessary voting materials or identification badges.
7. Follow the meeting agenda and listen to the presentations, reports, and discussions.
8. If you have a question or comment, wait for the designated question and answer period or use the provided platform to raise your hand or submit a written question.
9. When voting on resolutions or electing board members, follow the instructions provided, and cast your vote as required.
10. Stay engaged and participate respectfully throughout the meeting.
11. After the meeting, provide any required feedback or follow-up as requested by the organization hosting the AGM.

Who needs re annual general meeting?

1. An annual general meeting (AGM) is typically required for organizations or companies that operate with a corporate structure, such as:
2. - Publicly traded companies
3. - Non-profit organizations
4. - Professional associations
5. - Real estate management companies
6. - Shareholder-based corporations
7. - Cooperative societies
8. - Trade unions
9. These entities often hold AGMs to address important matters, make decisions on key issues, present financial reports, elect board members, and engage with stakeholders.

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What is re annual general meeting?

The re annual general meeting is a formal gathering of a company's shareholders to discuss and make decisions on key issues, such as financial statements and board appointments.

Who is required to file re annual general meeting?

All companies, including public and private enterprises, are typically required to file documentation related to their annual general meeting with their respective regulatory authorities.

How to fill out re annual general meeting?

To fill out the documentation for the re annual general meeting, companies need to provide relevant information on meeting details, decisions made, and voting outcomes. Each regulatory body may have specific forms to complete.

What is the purpose of re annual general meeting?

The purpose of the re annual general meeting is to enable shareholders to receive updates on company performance, vote on important matters, and exercise their rights in an organized manner.

What information must be reported on re annual general meeting?

Companies must report information such as attendance, minutes of the meeting, resolutions passed, and any votes taken during the re annual general meeting.