Results of 2021 Annual General Meeting
Resolution Minerals advises, in accordance with ASX Listing Rule 3.13.2 and section 251AA(2) of the Corporations Act 2001 (Cth), details of the outcome in respect of each resolution before the meeting and numbers of valid proxy votes as detailed in the table below.
All resolutions were passed on a poll.
Resolution advises that the exercise price of 13,400,000 unquoted options (ASX: RMLAI) will increase from $0.08 to $0.10 as of 1 December 2021 in accordance with the terms of those securities.