10 April 2026

Special Meeting Notice – April 26, 2026 – with Supporting Documents

Notice-Special-General-Meeting-April-26-2026 (Final)

PREAMBLE – Legal Team, Committee & Board Proposed

SECTION 1 Interpretation – Legal Team, Committee & Board Proposed

SECTION 2 Jurisdiction – Legal Team, Committee & Board Proposed

SECTION 3 Membership – Legal Team, Committee & Board Proposed

SECTION 4 Discipline, Sanction and Termination- Legal Team, Committee & Board Proposed

SECTION 5 Board Of Directors – Legal Team, Committee & Board Proposed

SECTION 6 Meetings – Legal Team, Committee & Board Proposed

SECTION 7 Financial and Administrative Matters – Legal Team, Committee & Board Proposed

SECTION 8 Committees – Legal Team, Committee & Board Proposed

SECTION 9 Amendments – Legal Team, Committee & Board Proposed

SECTION 10 Dissolution – Legal Team, Committee & Board Proposed

SECTION 11 adoption – Legal Team, Committee & Board Proposed