23 Nov

Results of Meeting

23 November 202 1 Manager Companies Company Announcements Office Australian Stock Exchange Limited Level 4, Stock Exchange Centre 20 Bridge Street SYDNEY NSW 2000 To whom it may concern, Results of the Annual General Meeting – 23 November 2021 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 as set out in the attached proxy and voting summary. Yours Sincerely, Brett Dickson Company Secretary Level 1, 34 Colin Street, West Perth, Western Australia, 6005 | T: +61 8 9481 2555 | F: +61 8 9485 1290 www.azureminerals.com.au | ABN: 46 106 346 918 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 78,899,517 1,336,394 892,660 230,631 132,939,248 1,336,394 666,207 97.25% 1.65% 1.10% 99.00% 1.00% 80,417,455 1,588,841 901,660 172,248 134,901,762 1,588,841 172,248 96.99% 1.92% 1.09% 98.84% 1.16% 80,813,057 1,141,572 952,160 173,415 135,347,864 1,141,572 173,415 97.47% 1.38% 1.15% 99.16% 0.84% 23,364,749 58,758,113 919,994 37,348 77,126,923 59,498,580 37,348 28.13% 70.76% 1.11% 56.45% 43.55% 80,773,174 1,265,147 899,660 142,223 135,019,438 1,265,147 378,266 97.38% 1.53% 1.09% 99.07% 0.93% * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. AZURE MINERALS LIMITED ANNUAL GENERAL MEETING Tuesday, 23 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 Ms Hui (Annie) Guo as a Director Ordinary Carried 5 Ratification of prior issue - Barton Consideration Shares Ordinary Carried 3 Election of Mr Brian Thomas as a Director Ordinary Carried 4 Approval of 10% Placement Capacity Special Not Carried
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