24 Nov

Results of Annual General Meeting

ASX Announcement 24 November 2021 Principal & Registered Office Ground Floor 24 Outram Street WEST PERTH WA 6005 ASX: BGL ABN: 99 110 439 686 +61 8 6373 9000 investors@bellevuegold.com.au bellevuegold.com.au RESULTS OF ANNUAL GENERAL MEETING Bellevue Gold Limited (ASX: BGL) advises that all resolutions put to shareholders at today’s Annual General Meeting were passed on a poll. In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001 (Cth) the results of the resolutions, together with the proxies received in respect of each resolution, are set out in the attached schedule. For and on behalf of the Board Maddison Cramer Joint Company Secretary P a g e | 2 As required by section 251(2) of the Corporations Act 2001 (Cth) the following statistics are provided in respect of each resolution on the Annual General Meeting agenda: PROXY VOTES POLL RESULTS RESOLUTION TYPE FOR AGAINST PROXY’S DISCRETION ABSTAIN FOR AGAINST ABSTAIN* RESULT 1 Remuneration Report Ordinary 615,555,660 13,590,433 1,806,679 839,365 617,521,797 13,590,433 839,365 PASSED (97.57%) (2.15%) (0.28%) (97.85%) (2.15%) 2 Re-election of Director – Mr Michael Naylor Ordinary 655,482,796 8,239,908 1,930,755 757,488 658,943,009 8,239,908 757,488 PASSED (98.47%) (1.24%) (0.29%) (98.76%) (1.24%) 3 Approval of change of Auditor Ordinary 651,812,855 12,084,107 2,051,688 462,297 655,394,001 12,084,107 462,297 PASSED (97.88%) (1.81%) (0.31%) (98.19%) (1.81%) 4 Ratification of prior issue of Placement Shares Ordinary 505,645,357 1,797,082 2,226,461 156,742,047 509,401,276 1,797,082 156,742,047 PASSED (99.22%) (0.35%) (0.43%) (99.65%) (0.35%) 5 Ratification of prior issue of Shares to Macquarie Ordinary 663,159,705 965,104 1,905,276 380,862 666,594,439 965,104 380,862 PASSED (99.57%) (0.14%) (0.29%) (99.86%) (0.14%) 6a Approval to issue Shares to Executive Director Mr Stephen Parsons Ordinary 625,098,455 4,462,716 2,146,819 34,561,633 627,439,094 4,428,354 35,931,633 PASSED (98.95%) (0.71%) (0.34%) (99.30%) (0.70%) 6b Approval to issue Shares to Executive Director Mr Michael Naylor Ordinary 625,259,074 4,590,024 1,902,705 34,517,820 627,308,811 4,602,450 35,887,820 PASSED (98.96%) (0.73%) (0.31%) (99.27%) (0.73%) 7a Approval to issue Annual LTI Performance Rights to Executive Director Mr Stephen Parsons Ordinary 592,157,942 33,323,872 1,720,874 39,066,935 594,025,848 33,336,298 40,436,935 PASSED (94.40%) (5.32%) (0.28%) (94.69%) (5.31%) 7b Approval to issue Annual LTI Performance Rights to Executive Director Mr Michael Naylor Ordinary 591,992,560 33,369,084 1,829,432 39,078,547 593,969,024 33,381,510 40,448,547 PASSED (94.38%) (5.32%) (0.30%) (94.68%) (5.32%) 8a Approval to issue Sustainability Performance Rights to Executive Director Mr Stephen Parsons Ordinary 550,853,368 78,928,227 1,799,642 34,688,386 552,800,042 78,940,653 36,058,386 PASSED (87.21%) (12.50%) (0.29%) (87.50%) ( 12.50%) 8b Approval to issue Sustainability Performance Rights to Executive Director Mr Michael Naylor Ordinary 550,859,922 78,980,313 1,728,614 34,700,774 552,735,568 78,992,739 36,070,774 PASSED (87.21%) (12.51%) (0.27%) (87.50%) (12.50%) 9 Approval of Deeds of Indemnity, Insurance and Access Ordinary 628,897,228 555,640 1,856,346 34,953,560 630,947,394 521,278 34,953,560 PASSED (99.61%) (0.09%) (0.30%) (99.92%) (0.08%) 10 Re-insertion of Proportional Takeover Bid Approval Provisions Special 662,529,133 1,454,673 1,851,167 575,974 665,909,758 1,454,673 575,974 PASSED (99.50%) (0.22%) (0.28%) (99.78%) (0.22%) * 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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