Annual general meetings can be difficult for shareholders from different regions and challenging schedules to participate in. For management such meetings present the risk of unexpected criticism and opposition to important resolutions. With the aim of facilitating broad engagement and considering unexpected perspectives in advance, Ethelo uses its own platform to conduct director elections and include the input of all its shareholders in soliciting comments and feedback on proposed resolutions in advance of the meeting. This helps streamline the AGM, reduces risk, and allows for a richer sense of participation and engagement. ONLINE ELECTIONS AND AGM WHO Ethelo Decisions Inc. GOALS Conduct director elections, and invite shareholder feedback on financial statements

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