25 Nov

Results of Meeting

ASX ANNOUNCEMENT ANDROMEDA METALS LIMITED (Andromeda, ASX: ADN) Andromeda Metals Ltd | ABN 75 061 503 375 | 69 King William Road Unley SA, 5061 info@andromet.com.au | www.andromet.com.au 25 November 2021 RESULTS OF ANNUAL GENERAL MEETING Please find attached the results of the resolutions put to today’s Annual General Meeting of shareholders of Andromeda Metals Limited ( ASX:ADN ). Following the receipt of proxy votes lodged for Resolutions numbered 10 and 11, the Directors decided to withdraw those resolutions from being put to the meeting. Authorised for release by Andrea Betti, Company Secretary. Andromeda Metals Limited ABN: 75 061 503 375 Corporate details: ASX Code: ADN Cash (30 Sept 2021): $46.17m Issued Capital: 2,483,727,046 ordinary shares 63,320,000 unlisted options 23,139,475 performance rights Directors: Rhod Grivas Non-Executive Chair James Marsh Managing Director Joe Ranford Operations Director Andrew Shearer Non-Executive Director Melissa Holzberger Non-Executive Director Company Secretary: Andrea Betti Contact details: 69 King William Road, Unley, South Australia 5061 PO Box 1210 Unley BC SA 5061 Tel: +61 8 8271 0600 Fax: +61 8 8271 0033 admin@andromet.com.au www.andromet.com.au Listing Rule 3.13.2 Name of entity ABN/ACN/ARSN/ARBN Date of meeting Abstained For Against Abstain Discretion No. Short description Number % Number % Number Number Number Number Number 1 Adoption of Remuneration Report Passed Poll 1st strike 543,273,735 51.21% 517,658,266 48.79% 46,111,906 437,170,323 508,738,522 45,666,411 48,897,652 2 Election of Ms Melissa Holzberger as a Director Passed Poll N/A 1,133,660,279 99.00% 11,402,808 1.00% 17,461,185 1,014,830,199 11,345,723 17,461,185 52,084,520 3 Re-election of Mr Rhoderick Grivas as a Director Passed Poll N/A 919,016,945 82.05% 200,986,637 17.95% 42,270,690 654,712,929 208,041,675 184,895,983 48,071,040 4 Increase in Non-Executive Directors' Remuneration Pool Passed Poll N/A 716,306,311 65.86% 371,377,704 34.14% 47,233,053 605,325,452 369,909,111 45,988,541 47,591,319 5 Ratification of Issue of Placement Shares Passed Poll N/A 845,062,552 79.88% 212,891,191 20.12% 76,518,815 738,030,782 212,236,165 75,881,830 49,072,900 6 Issue of Performance Rights to a Related Party - Mr James Marsh Passed Poll N/A 1,071,304,985 98.41% 17,326,959 1.59% 43,930,410 953,220,249 17,255,727 43,930,410 51,584,969 7 Issue of Performance Rights to a Related Party - Mr Joseph Ranford Passed Poll N/A 975,661,989 91.16% 94,613,178 8.84% 53,517,187 858,726,072 94,462,946 54,626,387 49,405,950 8 Issue of Options to a Related Party - Mr James Marsh Passed Poll N/A 1,043,231,780 95.89% 44,664,386 4.11% 44,666,188 927,342,824 45,191,857 44,587,188 48,869,486 9 Issue of Options to a Related Party - Mr Joseph Ranford Passed Poll N/A 929,343,838 88.90% 116,066,393 11.10% 78,382,123 809,752,533 117,611,049 69,650,473 60,207,300 12 Issue of Options to a Related Party - Ms Melissa Holzberger Passed Poll N/A 806,809,533 76.03% 254,340,158 23.97% 59,142,663 696,630,783 257,957,610 50,068,905 49,064,057 Resolutions proposed but not put to the meeting No. Short description For Against Abstain Discretion 10 Issue of Options to a Related Party - Mr Rhoderick Grivas 332,371,518 611,582,343 75,436,646 49,423,916 11 Issue of Options to a Related Party - Mr Andrew Shearer 334,299,721 608,016,389 66,309,406 47,736,270 Reason for not putting the resolution to the meeting Resolution did not have shareholder support Resolution did not have shareholder support Results of Meeting Resolutions voted on at the meeting ANDROMEDA METALS LIMITED Proxies received Resolution Result Voting method If decided by poll Voted for Voted against 75 061 503 375 25-Nov-21 If s250U applies
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