On July 11, 2024, Benjamin Hornigold Limited announced that it has issued the notice of annual meeting d following a request pursuant to section 249D of the Corporations Act by Keybridge Capital Limited, regarding a special resolution in accordance with the Company?s Constitution, the maximum aggregate fees payable to all non- executive directors be reduced from $450,000 per financial year to $40,000 per financial year, the meeting will be held on August 12, 2024. In addition, the Company recommended the shareholders to vote against the proposal at the annual meeting of shareholders.