Pulse Investments Limited (PULS) – Amendment to Resolution

Pulse Investments Limited (PULS) has advised that regarding 2 resolutions to be considered, and if thought fit, passed at their Annual General Meeting scheduled for February 18, 2020; resolution 2 is amended as follows:

The resolution, which states “That the Directors of the Company be authorized to determine the terms and conditions on which shares may be issued” will no longer be considered.

Instead, resolution 2 will now read as follows:

“That the company be authorized to issue any or all of these shares pursuant to a Rights Issue or Stock Split or both, as the Directors may determine.”