Each document (if any) that:

(a)

did not accompany the notice convening the meeting; and

(b)

was given to members of the public company before or at the meeting by:

(i)

the public company; or

(ii)

a related party of the public company to whom the proposed resolution would permit a financial benefit to be given; or

(iii)

an associate of the public company or of such a related party; and

(c)

can reasonably be expected to have been material to a member in deciding how to vote on the proposed resolution;