EGM Called for 11 Feb @ 10:00

NOTICE IS HEREBY GIVEN that an Extraordinary General Meeting of GANT will be held at Gibraltar Finance, Suite 761, 6th Floor, Europort, Gibraltar, GX11 1AA on 11th February 2019 at 10:00am for the purpose of considering and, if thought fit, passing the following:

AGENDA

THAT the members ratify the adoption of the attached constitution;

THAT the members ratify the appointment of the individuals that polled the most votes at the candidate vote held in December 2018 to the Committee of GANT and that they assume the following roles:

Chairman                                           David Parody

Vice Chairman                                  Joey Garcia

Secretary                                           Javi Triay

Treasurer                                          Vikram Khatwani

Training                                             Ian Torrilla

Technical (Accounting & Tax Issues)       Desiree McHard

Technical (Legal & regulatory issues)      Anthony Provasoli

Marketing                                           Nick Cowan

Administrator                                     Thomas Johnson

THAT the membership considers and approves thework streams and initiatives for 2019.

THAT any other business be considered.

Dated 9th January 2019

BY ORDER OF THE Chairman

  David Parody Chairman    
NOTE: Any Member entitled to attend and vote at the Meeting is entitled to appoint a proxy to attend and (on a poll), vote on his behalf; a proxy need not be a Member. The instrument appointing a proxy should be delivered to the Chairman not less than 24 hours before the time fixed for holding the Meeting or adjourned Meeting.