24 Nov

Results of 2021 Annual General Meeting

Corporate Archer Materials Limited (ACN: 123 993 233) Results of Annual General Meeting Lot Fourteen, Frome Road, Adelaide SA 5000 ASX Announcement ( ASX: AXE ) 24 November 202 1 Results of 20 2 1 Annual General Meeting In accordance with ASX Listing Rule 3.13.2 and section 251AA(2) of the Corporations Act 2001 (Cth), A rcher Materials Limited (“Archer”, the “Company”, “ ASX: AXE ”) advises details of the outcome in respect of each resolution before the meeting and numbers of valid prox y votes as detailed in the table below. Resolution 9 was withdrawn prior to the meeting. Resolutions 1 through 8 are ordinary resolutions . All resolutions put to the meeting were passed on a poll. About Archer Archer is a technology company that operates within the semiconductor industry. The Company is developing and commercialising advanced semiconductor devices, including chips relevant to quantum computing and medical diagnostics. The Board of Archer authorised this announcement to be given t o ASX. General Enquiries Mr Greg English Executive Chairman Dr Mohammad Choucair Chief Executive Officer Tel: +61 8 8272 3288 Media Enquiries Mr James Galvin Communications Officer Email: hello@archerx.com.au For more information about Archer’s activities, please visit our: Website: https://archerx.com.au/ Twitter: https://twitter.com/archerxau YouTube: https://bit.ly/2UKBBmG Sign up to our Newsletter: http://eepurl.com/dKosXI 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 Resolution Resolution Type For Against Proxy's Discretion Abstain For Against Abstain* Carried / Not Carried 26,648,467 1,191,935 2,150,417 668,089 29,919,502 1,191,935 668,089 88.86% 3.97% 7.17% 96.17% 3.83% 42,795,403 547,119 3,374,734 284,031 47,255,500 547,119 319,286 91.61% 1.17% 7.22% 98.86% 1.14% 42,140,317 727,104 3,372,728 473,274 46,633,663 727,104 473,274 91.14% 1.57% 7.29% 98.46% 1.54% 35,890,055 582,961 2,391,251 423,304 38,518,741 582,961 423,304 92.35% 1.50% 6.15% 98.51% 1.49% 39,338,304 1,936,995 2,220,981 437,507 42,679,903 1,936,995 437,507 90.44% 4.46% 5.11% 95.66% 4.34% 29,860,745 5,334,595 2,203,381 604,948 32,949,599 5,569,740 604,948 79.84% 14.27% 5.89% 85.54% 14.46% 40,204,446 4,095,760 2,151,543 549,538 43,441,352 4,131,015 549,538 86.55% 8.82% 4.63% 91.32% 8.68% 35,966,267 5,169,231 3,709,588 2,156,201 40,761,218 5,204,486 2,156,201 80.21% 11.52% 8.27% 88.68% 11.32% * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. ARCHER MATERIALS LIMITED Annual General Meeting 24 November 2021 Wednesday, 24 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) 1 Adoption of Remuneration Report Ordinary Carried 2 Election of Bernadette Mary Harkin as a Director Ordinary Carried 3 Ratification of Placement Shares issued 8/10/2021 Ordinary Carried 4 Ratify SPP Shares issued on or about 4/11/2021 Ordinary Carried 5 Approve Incentive Options to CEO and Employees Ordinary Carried 6 Approve Incentive Options to Gregory English Ordinary Carried 9 Approval of 10% additional placement capacity Special 7 Approve Incentive Options to Bernadette Harkin Ordinary Carried 8 Approve Incentive Options to Kenneth Williams Ordinary Carried Resolution withdawn prior to the meeting
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