The Annual General Meeting (AGM) held by Clean Seed Capital Group Ltd. is scheduled to conduct business including to receive the audited financial statements of the company for the fiscal year, to re-appoint the auditor, to authorize and elect the directors for the ensuing year, to renew the company’s existing stock option plan for the year, to vote on such other matters as included in the notice of meeting and information circular and to transact in any other such business to be brought before the company and its shareholders.