MetroVote2026-06-15SP26/4-2
正式动议 →
本条原文摘录未同时明确提议人与附议人。
本条保存该次正式提案；已核验的处置在下方列出，具体事项说明见关联事项页。
本条尚无独立绑定的整体结果；不使用后续动议或其他层级的结果代替。
这条动议未明确记名个人票；不从“通过”或在场名单推算赞成。
官方英文动议与结果
SP26/4-2 It was moved and seconded
( 1 ) the Board recommend to Council (the Shareholder) that they approve and adopt the unanimous consent resolutions (Attachment 1) in the staff report dated May 1, 2026 addressing the business that would otherwise be required to be transacted at an annual general meeting;
( 2 ) upon adoption of the unanimous consent resolutions of the shareholder in the form in Attachment 1, any officer be authorized to sign the Notice of Appointment of Auditor (Attachment 2), notifying KPMG LLP of its appointment as auditors of the Lulu Island Energy Company Ltd. (LIEC) until LIEC’s next annual reference date or until a successor is appointed, at a remuneration to be fixed by the Directors;
( 3 ) the Lulu Island Energy Company 2025 Annual Report (Attachment 3) be approved and presented to the shareholder at the Special Council Meeting on June 15, 2026.