26 Nov

Results of Annual General Meeting

Aeon Metals Ltd ABN 91 121 964 725 PO Box 8155, Gold Coast MC. Qld 9726, Australia C/- Automic Pty Ltd Level 5, 126 Phillip Street, Sydney, NSW 2000, Australia T: +61 7 5574 3830 E: info@aeonmetals.com.au W: aeonmetals.com.au ASX ANNOUNCEMENT 26 November 2021 Results of Annual General Meeting Aeon Metals Limited (ASX: AML) ( Aeon or the Company ) is pleased to advise that shareholders of the Company passed all Resolutions by poll at the Annual General Meeting held today at 10:00am (AEDT). In accordance with ASX Listing Rule 3.13.2 and Section 251 AA(2) of the Corporations Act 2001 (Cth), a summary of the proxy votes and the number of votes cast on each resolution in the poll is attached. This ASX release has been authorised by the Aeon Board: For more information, please contact: Investors Media Dr. Fred Hess Michael Vaughan Managing Director & CEO Fivemark Partners info@aeonmetals.com.au +61 422 602 720 ABOUT AEON METALS Aeon Metals Limited ( Aeon ) is an Australian based mineral exploration and development company listed on the Australian Securities Exchange (ASX: AML). Aeon holds a 100% ownership interest in the Walford Creek Copper-Cobalt Project ( Walford Creek Project ) located in north-west Queensland, approximately 340km to the north north-west of Mount Isa. A Pre-Feasibility Study on the Walford Creek Project is targeted for completion in Q1 2022. Aeon’s vision: making a difference – creating sustainable value by delivering key metals driving the low carbon future. 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 453,920,404 20,115,843 634,604 267,858 454,555,008 20,115,843 267,858 95.63% 4.24% 0.13% 95.76% 4.24% 483,591,512 19,187,173 648,879 2,580,726 484,240,391 19,187,173 2,580,726 96.06% 3.81% 0.13% 96.19% 3.81% 482,860,983 19,229,379 3,176,737 741,191 486,037,720 19,229,379 741,191 95.57% 3.81% 0.63% 96.19% 3.81% * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. Aeon Metals Limited Annual General Meeting Friday, 26 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) 3. ASX Listing Rule 7.1A Approval of Future Issue of Securities Special Carried NA 1. Adoption of Remuneration Report Ordinary Carried N 2. Re-election of Mr Paul Harris as Director Ordinary Carried NA
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