Directors Noticeboard

The following page contains a list of notices issued by or on behalf of the board of FOSSBots LTD.

Resolutions

June 2022

Please see the minutes from the June 2022 Mid-Quarter Review for full information

• The director resolves that there are no accounts to present for the period 5th May 17th June and therefore waives requirement to present them for that period.

  Agreed on 17th June 2022 by sole director

• The directors, advisory board accept the meeting schedule for the 22/23 financial year

  Agreed on 17th June by all known directors & advisory board members for the period

• Those present confirmed they had read the agenda & notices and raised no objections although it was noted that performance of multiple sopel instances should be analysed. Sygnal will be assessed as to its use as an additional priority

  Agreed on 17th June by all present

Meetings

June 2022

• Directors & Advisory Interim Progress Meeting (Agenda & Minutes)