26 Nov

Results of 2021 Annual General Meeting

ASX: AUT T: +61 8 9220 903 0 E: info@autecominerals.com W: www.autecominerals.com ACN: 110 336 733 Principal and Registered Office: Ground Floor 24 Outram Street West Perth WA 60 05 Page | 1 Ray Shorrocks - Executive Chairman Michael Naylor - Non - Executive Director Stephen Parsons - Non - Executive Director Nicholas Katris - Company Secretary Darren Cooke - Chief O perating Officer ASX: AUT 26 November 2021 ASX ANNOUNCEMENT Results o f the 2021 Annual General Meeting Auteco Minerals Limited (ASX: AUT ) is pleased to advise that all resolutions put to shareholders at today’s Annual General Meeting were passed on a poll. A summary of the proxies received, and votes cast, for each of the resolutions is attached to this announcement. For and on behalf of the Boa rd . Nicholas Katris Company Secretary ABOUT AUTECO MINERALS Auteco Minerals L imited is an emerging mineral exploration company focused on advancing high - grade gold resources at the Pickle Crow Gold Project in the world - class Uchi sub - province of Ontario, Canada. The Pickle Crow Gold Project currently hosts a JORC 2012 Mineral Resource of 1.7 Moz at 8.1 g/t gold, with a 50,000m drilling program underway to expedite Resource growth. Pickle Crow is one of Canada’s highest - grade gold mines – historically producing 1. 5 Moz at 16 g/t gold. For further information regarding Auteco Minerals L imited please visit the ASX platform (ASX:AUT) or the Company’s website https://www.autecominerals.com Page | 2 Annual General Meeting Friday, 26 November 2021 Results o f Meeting 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 DETAILS PROXY VOTES POLL RESULTS Resolution Type For Against Proxy's Discretion Abstain For Against Abstain* Result 1 Remuneration Report Ordinary 560,839,367 75.37% 182,068,623 24.46% 1,318,091 0.17% 337,157 562,682,458 75.55% 182,068,623 24.45% 337,157 Passed 2 Re - election of Director – Mr Michael Naylor Ordinary 944,721,558 98.27% 15,299,922 1.59% 1,400,091 0.14% 332,722 1,007,603,073 98.50% 15,299,922 1.50% 332,722 Passed 3 Approval of 10% Placement Capacity Special 952,438,126 99.06% 4,405,163 0.46% 4,602,819 0.48% 308,185 1,018,522,369 99.57% 4,405,163 0.43% 308,185 Passed 4 Approval of change of Auditor Ordinary 956,132,086 99.49% 315,667 0.03% 4,602,819 0.48% 703,721 1,022,216,329 99.97% 315,667 0.03% 703,721 Passed * Votes cast by a person who abstains on an item are not counted in calculated in the required majority on a poll.
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