We are at 11:00 A.M. Adelaide time. I would like to welcome all shareholders and invited guests to the extraordinary general meeting of Elixir Energy Limited. It is now 11:00 A.M. Adelaide time. My name is Richard Cottee. I'm the Chairman of Elixir and of today's meeting. I also welcome those watching via a live stream. Attendees via the live stream will not be able to vote or ask questions, unfortunately. A quorum is present, and I therefore declare the meeting open. I would like to introduce my fellow directors, the first of whom will be Stuart Nicholls, who is our new Managing Director, and he's brought on board to try and develop the Taroom Trough. The Taroom Trough, Elixir has the largest acreage position in the Taroom Trough. Stuart, you might like to say a few words. Yeah, thank you, Richard. Firstly, thank you to Elixir's board, management, and shareholders for having me on this journey. I'm very excited to be joining Elixir at this time. It's an incredibly pivotal moment, I think, in the evolution of the Taroom Trough. The maturity of the play is a lot more advanced than I think a lot of people understand. We're working through all of the information that we have at hand, and the board and I will be putting a strategic plan together in the coming weeks, and we look forward to communicating that with shareholders. As I've said, I do enjoy my dialogue with shareholders, so I have shared my personal phone number and email address with everybody in my appointment announcement, and I do encourage anyone to reach out if they'd like to have a discussion about Elixir, its operations, or any other corporate matters at that time. Thank you again for having me. Thank you, Richard. Apologies, today's a bit of a formality in terms of a general meeting, and I do look forward to engaging with shareholders on a more strategic basis going forward. Thanks, Richard. Thank you. Also present is Stephen Kelemen and Sloboda, and also Vicki Allison, our CFO, company secretary, as well as Neil Young, who is now classified as an advisor. I would certainly like to thank Neil for his stellar work with Elixir in the past. The resolutions will be voted via a poll. We welcome Carolyn Simpson from Allison's Accounting Solutions, Pty Limited, as returning officer, who will conduct the poll in relation to today's resolution. You should have been provided with a voting card. If you do not have one, please raise your hands for those attending in person. The notice of meeting was prepared in accordance with the company's constitution and the Corporations Act and was circulated to members on the 21st of March, 2025. If there are no objections, I'll take the notice of meeting as having been read. No notice of other items of business for today's meeting have been received, and therefore the only matter our meeting can consider are those set out in the notice of meeting. The agenda. Let me outline the format of the meeting. One, resolutions. The resolution included in the notice of meeting will then be tabled in order. Voting today will be conducted by way of poll using your voting cards. If you've not received, please raise your hand. There will be the formal close of the meeting. Questions about the matters on the meeting from any shareholder can be raised at any time during the meeting. Due to time constraints, we may run out of time to answer all your questions. If this happens, we will then in due course via email or posting responses on our website. There will be no further discussions. We will move to the resolutions, which require us to deal with three ordinary resolutions. I appoint Carolyn Simpson to be the returning officer and to conduct the poll. I will move each motion and invite questions before putting the motion to a vote by poll. Details of each resolution and proxy details are set out in the notice of meeting. Details of voting restrictions and voting recommendations for each resolution are set out in the notice of meeting. The proxy results will be announced on the ASX before this meeting. I'll read the resolutions in full and speak to the motion when applicable. We will now conduct the poll on the resolutions numbered one to three. Resolution number one, approval to issue shares and options under a SPP. I move to consider and, if thought fit, pass the following resolutions as an ordinary resolution. That for the purposes of Listing Rule 7.1 and for all other purposes, approval is given for the issue of up to 57,142,857 SPP shares and up to approximately 28,571,429 options under the subject surrounding under the SPP and otherwise on terms and conditions set out in the explanatory memorandum. There are no questions. I will now put the motions. Please lodge your vote. Resolution number two, ratification of prior issue of placement 2025 shares issued under Listing Rule 7, ASX Listing Rule 7.1. I now move to consider and, if thought fit, pass the following resolution as an ordinary resolution. That for the purposes of Listing Rule 7.4 and for all other purposes, approval is given for the shareholders to ratify the issue of 199,468,467 placement shares made on the 17th of February 2025 on the term and conditions set out in the explanatory memorandum. Are there any questions? I will now put the motion. Please lodge your vote. Resolution three, ratification of prior issue of placement 2025 placement share options issued under Listing Rule 7.1. I now move the motion to consider and, if thought fit, pass the following resolution as an ordinary resolution. That for the purposes of Listing Rule 7.4 and for all other purposes, approval is given for the shareholders to ratify the issue of 99,734,223 placement options made on the 17th of February 2025 on the term and conditions set out in the explanatory memorandum. Are there any questions? There being no questions, I now put the motion. Please lodge your vote. Please complete your voting card and the returning officer will collect them. Vicki, has the proxy votes been lodged on the ASX yet? Yes, they were lodged before the meeting, and Carolyn has taken the attendees' votes. Okay. I now declare the poll closed and the returning officer counts the votes. After the votes have been lodged, the results of the poll will be released to the ASX and placed on the company's website as soon as possible. Ladies and gentlemen, that concludes the meeting. Thank you for your attendance. On behalf of the directors, we look forward to updating you as and when new information comes to hand. I would firmly like to also thank Neil Young for his stellar service to the company. The meeting is now closed. Thank you.