24 November 2021 ASX Market Announcements ASX Limited 20 Bridge Street Sydney NSW 2000 Results of Annual General Meeting Australian Vanadium Limited (ASX: AVL) is pleased to advise in accordance with ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act, details of the resolutions and proxies received for the Annual General Meeting held on 24 November 2021. All resolutions were determined by the conduct of a poll. Resolution 5 was passed as a special resolution. Proxies received and the results of the poll are shown in the Schedule attached. This release has been approved for release by Neville Bassett on behalf of the Board of Directors. N J Bassett Company Secretary Disclosure of Proxy Votes Australian Vanadium Limited Annual General Meeting Wednesday, 24 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 369,128,715 339,616,637 92.00% 21,830,117 5.91% 805,635 7,681,961 2.08% 350,252,365 94.13% 21,830,117 5.87% 805,635 2 Re-election of Director (Mr Daniel Harris) P 403,080,892 383,934,209 95.25% 10,391,899 2.58% 3,253,458 8,754,784 2.17% 395,956,385 97.44% 10,391,899 2.56% 3,253,458 3a Ratification of Prior Issue of Shares (30 August 2021) P 392,218,339 365,153,917 93.10% 18,869,415 4.81% 14,116,011 8,195,007 2.09% 373,848,924 94.53% 21,636,807 5.47% 14,116,011 3b Ratification of Prior Issue of Options (30 August 2021) P 321,804,674 294,517,252 91.52% 19,092,415 5.93% 17,083,829 8,195,007 2.55% 303,212,259 93.28% 21,859,807 6.72% 17,083,829 3c Ratification of Prior Issue of Shares (30 August 2021) P 321,781,674 294,444,252 91.50% 19,142,415 5.95% 17,106,829 8,195,007 2.55% 303,139,259 93.26% 21,909,807 6.74% 17,106,829 4 Approval to issue Options P 390,422,600 347,260,289 88.94% 34,967,304 8.96% 3,111,750 8,195,007 2.10% 355,955,296 90.48% 37,467,304 9.52% 3,379,142 5 Approval of 10% Placement Capacity P 403,971,892 364,732,697 90.29% 30,802,113 7.62% 2,362,458 8,437,082 2.09% 373,669,779 91.76% 33,569,505 8.24% 2,362,458
Information on this Website is provided for general information purposes only and is not a substitute for professional advice. ASX Information (including company announcements and prices) is delayed by at least 20 minutes. JSE Information (including company announcements and prices) is delayed by at least 15 minutes. Reliance on the information you access on or from this Website is solely at your own risk. We make no representation or warranty in relation to the future performance of the companies that appear on this Website. Investment in securities involves risk and you should obtain independent professional legal, financial, investment or company advice before acting on any of the information you access on this Website. Using, browsing or otherwise accessing this Website is subject to our Terms and Conditions and our Privacy Policy.

© 2021 Listcorp. ABN 60 166 140 307

Never miss news from Australian Vanadium Limited (ASX:AVL) when you join Listcorp.