26 Nov

Results of 2021 AGM

ASX Announcement 26 November 2021 ASX: AGE ABN 79 140 575 604 | Suite 2, 128 Bowen St, Spring Hill, QLD 4000 | +61 (0) 7 3839 3904 info@alligatorenergy.com.au | www.alligatorenergy.com.au | Page 1 of 2 In accordance with ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act 2001, Alligator Energy Ltd is pleased to advise that all resolutions tabled at the Company’s Annual General Meeting held at 9.30am on Fri day 2 6 November 202 1 were passed by means of a poll. Valid proxies were received representing 323M shares and their specific voting preferences along with the results of the poll are set out i n the attached ‘Results of Meeting’ template. Approved for release. Greg Hall CEO & Executive Director Contacts For more information, please contact: Mr Greg Hall CEO & Director gh@alligatorenergy.com.au Mr Mike Meintjes CF O & Company Secretary mm@alligatorenergy.com.au For media enquiries, please contact: Alex Cowie Media & Investor Relations alex @nwrcommunications.com.au Results of 2021 AGM ABN 79 140 575 604 | Suite 2, 128 Bowen St, Spring Hill, QLD 4000 | +61 (0) 7 3839 3904 info@alligatorenergy.com.au | www.alligatorenergy.com.au | Page 2 of 2 Alligator Energy Ltd is an Australian, ASX - listed, exploration company focused on Uranium and energy related minerals, principally cobalt - nickel. Alligator’s Directors have significant experience in the exploration, development and operations of both Urani um and nickel projects (both laterites and sulphides) . Project s About Alligator Energy Li sting Rul e 3.13.2 ASX t emplate for announcing the results of a meeting of security holders (effective 1 December 2019) Page 1 Results of m eeting Name of entity Alligator Energy Limited ABN/ ACN/ARSN/ ARBN Date of meeting 140 575 604 2 6 November 202 1 Resolutions voted on at the meeting If decided by poll 5 Proxies received 6 Resolution Result 2 Voting m ethod 3 If s250U applies 4 Voted f or Voted a gainst Abstained For Against Abstain D iscretion 9 No 1 Short description Number % 7 Number % 8 Number Number Number Number Number 1 Re - electi on of Director – Peter Thomas McIntyre Passed Poll N/A 2 70,3 65,991 97.5 7 6,736,689 2.4 3 47,541,014 264,124,072 6,736,689 47,541,014 4,741,919 2 Adoption of Remuneration Report Passed Poll N/A 18 5,1 39,175 83.8 9 35,301,469 16.1 1 526,505 178,160,002 35,301,469 526,505 5,479,173 3 Grant of Options to Gregory Campbell Hall Passed Poll N/A 25 7,9 24,696 85. 51 43,704,503 14. 49 799,103 251,628,561 43,704,503 799,103 4,796,135 4 Ratification of Prior Share Placement under Listing Rule 7.1 Passed Poll N/A 21 7,9 14,925 91. 53 20,154,417 8. 47 2,622,883 214,970,366 20,154,417 2,622,883 1,444,559 5 Approval of proposed Attaching Options to Sophisticated Investors Passed Poll N/A 29 4,9 54,207 91. 73 26,608,521 8. 27 360,966 292,008,349 26,608,521 360,966 1,445,858 6 Approval to issue an additional 10% of the issued capital pursuant to LR 7.1A Passed Poll N/A 29 7,9 32,127 91.9 7 26,005,601 8.0 3 705,966 293,723,523 26,005,601 705,966 2,708,604 Resolutions proposed but not put to the meeting 10 No 1 Short description Reason(s) for not putting the resolution to the meeting N/A Instructions: 1. The resolution numbers in the tables above should match the resolution numbers in the notice of mee t ing. 2. Insert "Passed" or "Not passed", as appropriate. 3. Insert "Poll" or "Show of hands", as appropriate. Li sting Rul e 3.13.2 ASX t emplate for announcing the results of a meeting of security holders (effective 1 December 2019) Page 2 4. Insert "1st strike", "2nd strike" or "N/A", as appropriate. 5. Complete this section if the resolution was decided by a poll. Ignore this section if the resolution was decided by a sho w of hands. 6. C omplete this section for all resolutions, showing the number of valid proxies received and how the proxy was directed to vote on the resolution. 7. Calculate this percentage as the number of votes cast for the resolution, divided by the total num ber of votes cast on the resolution. When summed with the percentage voted against the resolution, this should add to 100%. 8. Calculate this percentage as the number of votes cast against the resolution, divided by the total number of votes cast on the resol ution. When summed with the percentage voted for the resolution, this should add to 100%. 9. "Discretion" means the proxy could vote on the resolution in their discretion. 10. Delete this table if there were no resolutions proposed but not put to the meeting. 11. Add or remove rows from each table to accommodate the number of resolutions proposed in the notice of meeting . 12. D elete these instruction s before submitting this form to ASX. 13. See Guidance Note 35 Security Holder Resolutions for further guidance.
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