To install a new BOARD and restore shareholder value, vote FOR all resolutions at the EGM
SHARES purchased by close of market on Tuesday 13th December 2022 are eligible to vote at the AGM.
SHARES purchased by close of market on Tuesday 13th December 2022 are eligible to vote at the AGM.
When is the EGM?
The EGM is scheduled for 10am on Monday 19 December 2022
The EGM is scheduled for 10am on Monday 19 December 2022
Why is the meeting being held?
- Dr Alex Abrahams, the founder of PSQ, has called the meeting following poor performance by the current Board and management
- He and his proposed Board have a concrete plan to restore profitability within a 12 month timeframe
- We suggest viewing the interview video with Dr. Alex Abrahams and reading the Case for Change as background using the links below
Who called the meeting?
- Dr Alex Abrahams, the founder of and largest shareholder in PSQ
- Dr Alex Abrahams was also the original MD of PSQ and a Director until 2020
- For Dr Alex Abraham’s detailed biography, and details of his proposed Board, click the link bleow
Am I eligible to vote?
- All shareholders who purchased shares by Tuesday 13 December 2022 are eligible to vote
How do I cast my vote? / When should I vote?
- You can vote by proxy up until 10.00am, Saturday 17th November 2022
- Alternatively, you can attend the EGM in person to lodge your vote
- Alternatively, you can attend the meeting virtually and lodge your vote on the voting platform
- We encourage you to vote early – why wait when you can have your say now?
Can I attend the meeting in person?
- Every shareholder has the option of attending in person
- The meeting is being held at 10am on Monday 19 December at:
Can I attend the meeting virtually?
- You can pre-register for the virtual meeting by clicking the link below
- After registering, you will receive a confirmation containing information on how to attend the virtual meeting on the day of the EGM
I need help voting. Who do I contact?
- We have prepared a detailed how to vote guide. you can access the guide via the button below.
- If you have any questions or require assistance to lodge your vote, email [email protected]
How should I vote to support the PSQ Plus Recovery Plan?
- We encourage you to vote FOR all resolutions at the EGM
- Vote now, support the case for change!