25 Nov

Results of Annual General Meeting

ASX: AMD 25 November 2021 Arrow Minerals Limited Suite 5, 63 Hay Street, Subiaco, WA 6008 Tel +61 (8) 9383 3330 Page 1 ABN 49 112 609 846 Fax +61 (8) 9486 4799 RESULTS OF ANNUAL GENERAL MEETING In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act , Arrow Minerals Limited ( Arrow or the Company ) provides the results of its Annual General Meeting of Shareholders held at 2 : 0 0 p m (WST) on 2 5 November 2021 , as set out in the attached schedule. The Company advises that all resolutions were passed and decided by way of poll . Announcement authorised for release by the Company Secretary of Arrow. For further information visit www.arrowminerals.com.au or contact: Arrow Minerals Limited M s Catherine Grant - Edwards Company Secretary E: info@arrowminerals.com.au Results of Annual General Meeting held at 2 :00 p m (WST) on 25 November 2021 Manner in which the securityholder directed the proxy vote (as at proxy close): Manner in which votes were cast in person or by proxy on a poll (where applicable): Resolution Result Resolution For Against Proxy Discretion Abstain For Against Abstain Carried / Not Carried 1 Adoption of Remuneration Report 75,123,291 1,179,577 6,719,921 292,000 260,934,643 99. 55 % 1,179,577 0.45 % 292,000 Carried 2 Election of Director – Mr Hugh Bresser 95,122,841 289,243 6,861,921 833,427 287,076,193 99.90% 289,243 0.10% 833,427 Carried 3 Issue of securities to a related party – Frazer Tabeart 94,443,321 2,009,523 6,487,921 166,667 286,022,673 99.30% 2,009,523 0.70% 166,667 Carried 4 Issue of securities to a related party – Thomas McKeith 80,200,678 1,959,523 6,487,921 Nil 271,780,030 99.28% 1,959,523 0.72% Nil Carried 5 Issue of securities to a related party – Howard Golden 89,350,655 1,959,523 6,463,921 Nil 274,906,007 9 9. 29% 1,959,523 0. 71% Nil Carried 6 Issue of securities to a related party – Hugh Bresser 94,953,988 1,689,523 6,463,921 Nil 286,509,340 99.41% 1,689,523 0.59% Nil Carried 7 Appointment of Auditor 96,064,887 54,624 6,837,921 150,000 287,994,239 99.98% 54,624 0.02% 150,000 Carried 8 Approval of 10% Placement Facility 95,023,773 1,065,738 6,837,921 180,000 286,953,125 99.63% 1,065,738 0.37% 180,000 Carried
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