On July 13, 2018, Tikforce Limited filed a notice of general meeting soliciting proxies and urged the shareholders to vote: (1) against the motion to appoint Glenn Fowles and John Meacock, (2) against the motion to remove Duncan Anderson and Kevin Baum, (3) for the motion to remove Andrew Houtas, and (4) for the motion to appoint Stuart Usher as directors of the Company at the Company’s general meeting of shareholders scheduled to be held on August 20, 2018.