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.

 

READ THE RESULTS

 

CHANGE IN DIRECTOR NOTICE - D CHESSELL

CHANGE IN DIRECTOR NOTICE - C FARROW

CHANGE IN DIRECTOR NOTICE - A SHEARER

 PERFORMANCE RIGHTS