25 Nov

Results of Meeting

Artemis Resources Limited ABN: 80 107 051 749 Telephone: +61 8 9486 4036 | | Email: info@artemisresources.com.au Level 8, 99 St Georges Terrace PERTH WA 600 0 Australia www.artemisresources.com.au ASX Announcement 25 November 2021 Results of Annual General Meeting Artemis Resources Limited (ASX: A RV ) (' Artemis ' or ‘Company’) today held its Annual General Meeting (AGM) as a virtual online event. All resolutions were determined by a poll. The outcome of each resolution put to shareholders at the Annual General Meeting is set out in the Annexure which accompanies this release. This announcement has been approved by Guy Robertson, Company Secretary of Artemis Resour ce s Limited. ***ENDS*** Contacts for more information: Guy Robertson | Company Secretary E: guy.robertson@ artemisresources.c om .au M: + 61 407 983 270 Disclosure of Proxy Votes Artemis Resources Limited Annual General Meeting Thursday, 25 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 Adoption of Remuneration Report P 346,522,285 326,300,341 94.16% 19,294,238 5.57% 1,053,211 927,706 0.27% 327,728,047 94.44% 19,294,238 5.56% 1,053,211 2 Re-Election of Director – Mr Daniel Smith P 353,430,649 242,945,179 68.74% 109,509,626 30.98% 628,719 975,844 0.28% 244,421,023 69.06% 109,509,626 30.94% 628,719 3 Election of Director – Dr Simon Dominy P 352,930,649 336,411,472 95.32% 15,543,333 4.40% 1,128,719 975,844 0.28% 337,887,316 95.60% 15,543,333 4.40% 1,128,719 4 Ratification of Prior Issue – 116,667,667 Shares P 337,818,258 330,447,646 97.82% 6,346,768 1.88% 16,241,110 1,023,844 0.30% 331,971,490 98.12% 6,346,768 1.88% 16,241,110 5 Ratification of Prior Issue – 1,566,667 Shares P 354,024,868 346,654,256 97.92% 6,346,768 1.79% 34,500 1,023,844 0.29% 348,178,100 98.21% 6,346,768 1.79% 34,500 6 Approval of Performance Rights Plan P 347,550,996 326,221,644 93.86% 20,306,646 5.84% 24,500 1,022,706 0.29% 327,744,350 94.17% 20,306,646 5.83% 24,500 7 Approval of 10% Issuance Capacity P 353,917,359 345,151,854 97.52% 7,732,799 2.18% 142,009 1,032,706 0.29% 346,684,560 97.82% 7,732,799 2.18% 142,009 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 8 Issue of Options to Related Party – Dr Simon Dominy P 351,345,077 331,140,719 94.25% 19,170,514 5.46% 2,714,291 1,033,844 0.29% 332,674,563 94.55% 19,170,514 5.45% 2,714,291 9 Modification of Constitution P 353,460,147 345,388,814 97.72% 7,038,627 1.99% 599,221 1,032,706 0.29% 346,921,520 98.01% 7,038,627 1.99% 599,221
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