Agenda of the Closed Meeting of the Board of Directors

March 20, 2025
Scheduled
  1. Minutes of December 19, 2024 Closed Meeting for approval
  2. Minutes of December 26, 2024 Closed Meeting for approval
  3. Minutes of January 8, 2025 Closed Meeting for approval
  4. Minutes of January 8, 2025 Open Meeting for approval
  5. DOMESTIC FINANCE - MMIA
    Transaction No.: AP089521XX
    Country: United States
    Borrower: IperionX Technologies LLC
    Guarantor/PSOR: IperionX Limited
    Exporter/End-User: IperionX Technologies LLC
    Suppliers: Various suppliers
    Product: Purchase and installation of processing equipment for critical minerals
    Required NAC Review: No
    Required Congressional Notification: No
    Required Public Notification and Comment: No
    Required Decision: Final Approval
    Brooks/Schaked/Staton
    1. Transportation Division (Aircraft)
      Transaction No.: AP099540XX
      Country: Azerbaijan
      Borrower/Buyer/Lessor: SPC/Silk Way Development LLC, Baku, Azerbaijan
      Lessee/End-User: Silk Way West Airlines, Baku, Azerbaijan
      Guarantor/PSOR: Silk Way Development LLC, Baku, Azerbaijan
      Exporter/Supplier: The Boeing Company
      Guaranteed Lender: Banco Santander
      Product: Commercial Aircraft
      Required NAC Review Completed: January 8, 2025
      Congressional Notification Expiry Date: February 11, 2025
      Public Notification Expiry Date: February 7, 2025
      Required Decision: Final Approval
      Conlin/Golden/Fiore
    2. Transportation Division (Aircraft)
      Transaction No.: AP099540XA
      Country: Azerbaijan
      Borrower/Buyer/Lessor: SPC/Silk Way Development LLC, Baku, Azerbaijan
      Lessee/End-User: Silk Way West Airlines, Baku Azerbaijan
      Guarantor/PSOR: Silk Way Development LLC, Baku, Azerbaijan
      Exporter/Supplier: The Boeing Company
      Guaranteed Lender: PEFCO
      Product: Commercial Aircraft
      Required NAC Review Completed: January 8, 2025
      Congressional Notification Expiry Date: February 11, 2025
      Public Notification Expiry Date: February 7, 2025
      Required Decision: Final Approval
      Conlin/Golden/Fiore
Certification for Closure of Meeting

    I, Victoria Coleman, "Acting" Corporate Secretary, hereby certify that in my opinion the Meeting of the Board of Directors scheduled for 9:30 AM on Thursday, March 20, 2025 via teleconference and in person will disclose information of the kind set forth in Subsection (4) of Section 552b(c), Title 5 of the United States Code.

    Accordingly, such meeting may be closed to the public.

___________________________________
Victoria Coleman
"Acting" General Counsel

Date Posted