PURE HYDROGEN CORPORATION LIMITED only | Annual General Meeting |
use | |
10 December 2021 | |
personalr | |
The Hydrogen Revolution - A high growth ESG* story
Pure Hydrogen Corporation Limited (ASX: PH2)
December 2021 | * Environmental, Social and Governance |
CHAIRMAN'S REMARKS
2
Dear current and potential future shareholders,
onlyIn March this year, Pure Hydrogen (ASX: PH2) was formed by the merger of two fossil fuel 'penny stocks'. Mr Scott Brown was appointed Managing Director while Lan Nguyen and I were appointed as the other two board members. On 22 March this year, Pure Hydrogen raised $9.2 million from sophisticated investors.
Using only a fraction of that cash, Scott and his team have built the foundations and are building the framework for Pure Hydrogen to be Australia's first integrated hydrogen business. With over $12 million
usetreasury, Pure Hydrogen is funded to continue building and consolidating the business in 2022. Given the
huge projected growth in clean energy markets, Pure Hydrogen's target of exponential growth in clean energy sales from 2023 is achievable.
I recommend you spend a few minutes watching the video link below. In the 9 minute video, Scott Brown, personalPure Hydrogen's Managing Director, outlines the progress of the framework and explains Pure Hydrogen
aims to be the ASX's first and largest integrated clean energy business. www.purehydrogen.com.au/news
What I like about being a shareholder in Pure Hydrogen, is that not only will our success build shareholder wealth, it will also progressively reduce emissions worldwide via the adoption of our successful clean
nergy business model and create new 21st century clean energy jobs for current and future generations.
r
CHAIRMAN'S REMARKS
2
All the best to you and your families and for Pure Hydrogen's progress in 2022 onlyto achieve exponential growth in clean energy sales from 2023.
Your fellow shareholder and Pure Hydrogen Chairman.
r usepersonal
AGENDA -AGM
2
r personal use only
- Financial Report
- Remuneration Report
- Adoption of New Constitution
- Election of Ron Prefontaine as a Director
- Election of Dang Lan Nguyen as a Director
- Previous issue of Shares
- Previous issue of Shares
- Previous issue of Options
- Authority to issue and allot shares pursuant to
Listing Rule 7.1A
10. Appointment of Auditor
AGM -PROXIES
only | Resolution | |
2 | - Remuneration Report | |
3 | - Adoption of New | |
Constitution | ||
4 | - Election of Ron Prefontaine as a | |
Director | ||
5 | - Election of Dang Lan Nguyen as a | |
Director | ||
use6 - Previous Issue of Shares | ||
personalr | ||
7 | - Previous Issue of Shares | |
8 | - Previous Issue of Options | |
9 | - Authority to issue & allot Shares |
pursuant to Listing Rule 7.1A 10 - Appointment of Auditor
3
For | Against | Discretionary | Abstain |
10,790,939 | 694,685 | 1,409,909 | 2,651,568 |
46,087,014 | 283,000 | 1,618,000 | 113,399 |
45,536,412 | 43,560 | 1,451,746 | 1,069,695 |
45,996,801 | 64,671 | 1,420,246 | 619,695 |
45,910,779 | 587,973 | 1,473,327 | 129,334 |
45,900,779 | 597,973 | 1,473,327 | 129,334 |
45,667,448 | 794,470 | 1,493,494 | 146,001 |
46,066,463 | 450,973 | 1,484,549 | 99,428 |
46,116,681 | 9,836 | 1,970,896 | 4,000 |
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Pure Hydrogen Corporation Ltd. published this content on 10 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 December 2021 00:31:05 UTC.
