VINYL GROUP LTD — AGM Information 2021

Jun 10, 2021

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ASX:JXT Official Business 11 June 2021

Jaxsta Ltd

ACN: 106 513 580 Level 1, 113-115 Oxford Street Darlinghurst NSW 2010 Australia

info@jaxsta.com www.jaxsta.com

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Welcome

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Agenda

Welcome Registration and Voting

Resolutions Meeting Close Company Presentation

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Registration

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1. Log in or register 2. Click view and 3. Record your vote.
at: register your Once you confirm,
https://investor.automi attendance for the it is lodged and
c.com.au/#/home meeting final
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To contact support:

Call 1300 816 159 or open live chat from the Investor Portal

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Resolution 1: Ratification of prior issue of securities (Placement)

To consider and, if thought fit, pass the following as an ordinary resolution of the Company:

“That, for the purposes of ASX Listing Rule 7.4 and for all other purposes, the Shareholders ratify the issue on 23 March 2021 of a total of 53,720,000 fully paid ordinary shares in Jaxsta Ltd at an issue price of 7.5 cents per share, on the terms and conditions set out in the Explanatory Memorandum.”

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Resolution 1:	Resolution 1:		Holders	Votes
Ratifcation of		For	21	20,114,440 (98.46%)
prior issue of		Against	9	212,440
securities				(1.04%)
(Placement)		Discretionary	3	101,292 (0.50%)
		Abstain/Excluded	4	3,456,667

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Resolution 2: Ratification of prior issue of securities (broker options)

To consider and, if thought fit, pass the following as an ordinary resolution of the Company:

“That, for the purposes of ASX Listing Rule 7.4 and for all other purposes, the Shareholders ratify the issue of the 3,000,000 share options on 20 April 2021 to Peloton Capital Ltd and its associates at an exercise price of 7.5 cents per share, on the terms and conditions set out in the Explanatory Memorandum.”

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Resolution 2:	Resolution 2:		Holders	Votes
Ratifcation of		For	21	20,114,440 (98.46%)
prior issue of		Against	9	212,440
securities				(1.04%)
(broker options)		Discretionary	3	101,292 (0.50%)
		Abstain/Excluded	4	3,456,667

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Resolution 3: Adoption of Employee Option Plan

To consider and, if thought fit, pass the following as an ordinary resolution of the Company:

“That, subject to and conditional upon the passing of all Essential Resolutions, for the purposes of ASX Listing Rule 7.2 (Exception 13(b)) and for all other purposes, approval is given for the Company to adopt an employee incentive scheme titled “Employee Option Plan” and for the issue of Options under that Employee Option Plan, on the terms and conditions set out in the Explanatory Statement.”

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Resolution 3:	Resolution 3:		Holders	Votes
Adoption of		For	26	22,778,007 (95.97%)
Employee		Against	8	873,204
Option Plan				(3.68%)
		Discretionary	2	83,449
				(0.35%)
		Abstain/Excluded	1	150,179

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Resolution 4: Issue of options – Linda Jenkinson, Non-Executive Chair

To consider and, if thought fit, pass the following as an ordinary resolution of the Company:

“That, for the purposes of ASX Listing Rule 10.11 and for all other purposes, approval is given for the Company to:

issue 1,500,000 unlisted options to Linda Jenkinson, being a Director of the Company, or her nominee on the terms and conditions set out in the Explanatory Memorandum which forms part of this Notice of Meeting; and

issue up to 1,500,000 fully paid ordinary shares in the Company to Linda Jenkinson upon the exercise of any such unlisted options in accordance with the unlisted options terms.”

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Resolution 4:	Resolution 4:		Holders	Votes
Issue of options		For	22	22,647,724 (95.42%)
– Linda		Against	11	985,644
Jenkinson,				(4.15%)
Non-Executive Chair		Discretionary Abstain/Excluded	3 1	101,292 (0.43%) 150,179

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Resolution 5: Issue of options – Brett Cottle, Non-Executive Director

To consider and, if thought fit, pass the following as an ordinary resolution of the Company:

“That, for the purposes of ASX Listing Rule 10.11 and for all other purposes, approval is given for the Company to:

issue 1,500,000 unlisted options to Brett Cottle being a Director of the Company, or his nominee on the terms and conditions set out in the Explanatory Memorandum which forms part of this Notice of Meeting; and

issue up to 1,500,000 fully paid ordinary shares in the Company to Brett Cottle upon the exercise of any such unlisted options in accordance with the unlisted options terms.”

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Resolution 5:	Resolution 5:		Holders	Votes
Issue of options		For	22	22,647,724 (95.42%)
– Brett Cottle,		Against	11	985,644
Non-Executive				(4.15%)
Director		Discretionary	3	101,292 (0.43%)
		Abstain/Excluded	1	150,179

Meeting Close

Jaxsta Ltd ACN: 106 513 580 Level 1, 113-115 Oxford Street Darlinghurst NSW 2010 Australia www.jaxsta.com

Jacqui Louez Schoorl CEO & Co-Founder jls@jaxsta.com

Jorge Nigaglioni CFO & Company Secretary jorge.nigaglioni@jaxsta.com

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