26 Nov

Results of Meeting

ASX: AQ Page 2 of CONTACT DETAILS T: +61 8 6279 9425 E: info@alicantominerals.com.au W: www.alicantominerals.com.au ACN: 149 126 858 Principal and Registered Office Ground Floor, 24 Outram Street West Perth WA 6005 ASX: AQI ASX ANNOUNCEMENT 26 th November 2021 Results of Annual General Meeting Alicanto Minerals Limited (ASX: AQI) is pleased to advise that pursuant to Listing Rule 3.13.2 that all resolutions presented at the Annual General Meeting of Shareholders held today were carried by poll. In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we advise details of the resolutions and the proxies received in respect of each resolution are set out in the attached proxy summary. Authorised by the Board of Directors. Michael Naylor Company Secretary About Alicanto Minerals Alicanto Minerals (ASX: AQI) is pursuing aggressive exploration campaigns in Sweden’s highly- regarded mining region of Bergslagen. The first of these is targeting extensions of the historic Sala silver-zinc-lead deposit and the second involves greenfields exploration around the Greater Falun copper-gold and polymetallic skarn project. The Company is highly leveraged to exploration success and puts a strong emphasis on ensuring that drilling and news flow is ongoing. This approach underpins its strategy of creating shareholder value by discovering, growing and developing precious and base metal resources in the tier-one location of Sweden. The strategy is driven by a Board and Management team comprising a broad range of expertise, including extensive technical, operational, financial and commercial skills as well as experience in mining exploration, strategy, venture capital, acquisitions and corporate finance. Disclosure of Proxy Votes Alicanto Minerals Limited Annual General Meeting Friday, 26 November 2021 In accordance with section 251AA of the Corporations Act 2001, the following information is provided in relation to resolutions put to members at the meeting. Automic GPO Box 5193, Sydney, NSW 2001 P 1300 288 664 (aus) or +61 (0)2 9698 5414 (world) F +61 (0)2 8583 3040 E hello@automic.com.au ABN 27 152 260 814 Proxy Votes Poll Results (if applicable) Resolution Decided by Show of Hands (S) or Poll (P) Total Number of Proxy Votes exercisable by proxies validly appointed FOR AGAINST ABSTAIN PROXY'S DISCRETION FOR AGAINST ABSTAIN 1 Remuneration Report P 62,771,393 62,360,393 99.35% 361,000 0.58% 21,000 50,000 0.08% 64,294,160 99.44% 361,000 0.56% 21,000 2 Re-election of Director – Mr Didier Murcia P 91,744,080 91,324,080 99.54% 361,000 0.39% 1,274,500 59,000 0.06% 101,714,975 99.65% 361,000 0.35% 1,274,500 3 Approval of 10% Placement Facility P 93,006,580 92,594,580 99.56% 353,000 0.38% 12,000 59,000 0.06% 102,985,475 99.66% 353,000 0.34% 12,000
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