(b) | 1. c/o Apex Fund Services, 3 Canal Plaza, Portland, ME 04101
2. 164 Kiawah Island Club Drive, Kiawah Island, SC 29455
3. 555 Bryant St #455, Palo Alto, CA 94301
4. 555 Bryant St #455, Palo Alto, CA 94301
5. 320 Post Road, Suite 230, Darien, CT 06820
6. PO Box 5738, Ketchum, ID 83340
7. 1344 Canyon Rd, Santa Fe, NM 87501
8. 9655 Woods Drive #906, Skokie, Illinois 60077
9. PO Box 9007, South Windsor, CT 06074
10. 12942 Burning Bush Ct., St. Louis, MO 63146
11. Bachers 6, CH-9058 Bruelisau, Switzerland
12. 27 Corn Flower St, Coto De Caza, CA 92679
13. 27 Corn Flower St, Coto De Caza, CA 92679
14. 27 Corn Flower St, Coto De Caza, CA 92679
15. 27 Corn Flower St, Coto De Caza, CA 92679
16. 27 Corn Flower St, Coto De Caza, CA 92679
17. P.O. Box 409, Springville, CA 93265
18. 2720 3rd Ave., Apt. 1101, Seattle, WA 98121
19. 8000 Maryland Ave, Clayton, MO 63105
20. P.O. Box 40486, Jacksonville, FL 32203
21. 2131 Camino de los Robles, Menlo Park, CA 94025
22. 22284 Anasazi Way, Golden CO 80401
23. 3613 Southwestern Blvd., Dallas TX 75225
24. 3613 Southwestern Blvd., Dallas TX 75225 |
| On April 9, 2025, the Reporting Persons submitted to the Issuer a notice of requisition, pursuant to Sections 79 and 80 of the Companies Act 1981 of Bermuda, to nominate a slate of persons, William Donovan, Jay G. Baris, J. Dan Denbow, and Douglas Groh, for election as directors at the Issuer's 2025 annual general meeting of shareholders. This requisition was executed by representatives of the Reporting Persons, who collectively hold a significant number of common shares of ASA. The Reporting Persons have undertaken the actions described herein to protect the long-term interests of ASA Precious Gold & Metals Ltd ("ASA") and its shareholders. |