23 Nov

Results of Meeting

ASX RELEASE | 23 Novemb er 2021 | ASX:1VG VICTORY GOLDFIELDS ACN: 124 279 750 E: info@victorygold.com.a u D : +61 (08) 6557 8656 A: Level 25, 108 St Georges Terrace, Perth, WA 6000 VICTORYGOLD.COM.AU Results of Annual General Meeting Victory Goldfields Limited (ASX: 1VG) (“Victory” or “the Company ”) wishes to advise the results of the Annual General Meeting held today. All resolutions were passed by a poll. Details of each resolution and proxy votes are attached in accordance with the requirements of ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001. This announcement has been authorised by the Board of Victory Goldfields Limited. For further information please cont act: Trevor Matthews Lexi O’Halloran Executive Chairman Investor and Media Relations trevor.matthews@victorygold.com.au lexi@janemorganmanagement.com.au Victory Goldfields: Company Profile Victory has systematically built a portfolio of assets in the Cue goldfields comprising of fifty (50) tenements and a further five (5) tenement applications. Cue is located in the mid - west region of Western Australia, 665 kilometres north - east from Perth. The Cue goldfields are regarded as one of the most prestigious mining districts of Western Australia with a long and successful history of gold exploration and production. The Company’s strategy is to undertake best practice exploration and development of the Victory tenements to identify Mineral Resources and Ore Reserves within its tenement land holding. Leveraging its land holding position, Victory also aims to acquire additional gold opportunities within the Cue goldfields district, either through join t venture or tenement acquisition. The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2. Resolution Result If s250U applies Resolution Resolution Type For Against Proxy's Discretion Abstain For Against Abstain* Carried / Not Carried 3,345,574 25,497 12,655 0 3,358,229 25,497 0 98.88% 0.75% 0.37% 99.25% 0.75% 5,081,819 10,000 779,216 0 7,581,783 10,000 50,000 86.56% 0.17% 13.27% 99.87% 0.13% 5,081,317 10,502 779,216 0 7,581,281 10,502 0 86.55% 0.18% 13.27% 99.86% 0.14% * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. 3 Approval of the Additional 10% Placement Capacity Special Carried 1 Remuneration Report Ordinary Carried 2 Re-election of Director - Mr James Bahen Ordinary Carried VICTORY GOLDFIELDS LIMITED ANNUAL GENERAL MEETING Tuesday, 23 November 2021 Results of Meeting Resolution details Instructions given to validly appointed proxies (as at proxy close) Number of votes cast on the poll (where applicable)
Information on this Website is provided for general information purposes only and is not a substitute for professional advice. ASX Information (including company announcements and prices) is delayed by at least 20 minutes. JSE Information (including company announcements and prices) is delayed by at least 15 minutes. Reliance on the information you access on or from this Website is solely at your own risk. We make no representation or warranty in relation to the future performance of the companies that appear on this Website. Investment in securities involves risk and you should obtain independent professional legal, financial, investment or company advice before acting on any of the information you access on this Website. Using, browsing or otherwise accessing this Website is subject to our Terms and Conditions and our Privacy Policy.

© 2021 Listcorp. ABN 60 166 140 307

Never miss news from Victory Goldfields Limited (ASX:1VG) when you join Listcorp.