26 Nov

Results of Annual General Meeting

26 November 2021 Results of Annual General Meeting of Shareholders In accordance with ASX Listing Rule 3.13.2, Boab Metals Limited ( “ BML ” or “the Company” ) advises that the following resolutions put to the Annual General Meeting of the Company held today 26 November 202 1 , at the offices of the Australian Institute of Company Directors, Level 1, 77 St Georges Terrace, Perth Western Australia, were all passed on a poll. Resolution 1 Adoption of the Remuneration Report 2 Re - Election of Director – Mr Andrew Parker 3 Ratification of a Prior Issue of C onsideration Shares to Todd River Metals 4 Approval of 10% Placement Capacity In addition, information required to be disclosed by the Company in accordance with Section 251AA of the Corporations Act 2001 (Cth) is disclosed below: The Board of Directors have authorised this announcement for release to the market. Jerry Monzu Company Secretary Phone: +61 (0)8 6268 0449 Email: info@BoabMetals.com - ENDS Disclosure of Proxy Votes Boab Metals Limited Annual General Meeting Friday, 26 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 Remuneration Report P 46,786,967 44,468,411 95.04% 1,629,058 3.48% 52,473 689,498 1.47% 45,407,772 96.54% 1,629,058 3.46% 52,473 2 Re-election of Director - Mr Andrew Parker P 50,686,346 48,821,767 96.32% 1,612,858 3.18% 17,770 251,721 0.50% 49,323,351 96.83% 1,612,858 3.17% 17,770 3 Ratification of prior issue of consideration shares to Todd River Metals P 49,499,825 48,713,334 98.41% 526,770 1.06% 17,770 259,721 0.52% 49,222,918 98.94% 526,770 1.06% 17,770 4 Approval of 10% Placement Facility P 50,617,873 49,825,545 98.43% 529,328 1.05% 86,243 263,000 0.52% 50,338,408 98.96% 529,328 1.04% 86,243
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