24 Nov

2021 Annual General Meeting Results

ASX Announcement Registered Office ABN 47 116 648 956 Level 3, 46 Colin Street , West Perth WA 6005, Australia PO Box 428 , West Perth WA 6 872 T: +61 8 9322 3960 F: +61 8 9322 5800 info@chalicemining.com www.chalicemining.com @chalicemining chalice - mining 24 November 2021 2021 Annual General Meeting Results Chalice Mining Limited (ASX: CHN | OTCQB: CGMLF) advises that all resolutions put to shareholders at the Annual General Meeting (AGM) held today, 24 November 2021 at 9.00am (AWST), were passed by way of a poll. In accordance with Section 251AA of the Corporations Act and ASX Listing Rule 3.13.2, details of the total number of proxies received and the total number of votes cast in respect of each resolution are set out in the attached proxy summary. This announcement has been authorised for release by the Disclosure Committee. For further information, please visit www.chalicemining.com or contact: Corporate Enquiries Alex Dorsch Managing Director and CEO Chalice Mining Limited +61 8 9322 3960 info@chalicemining.com Media Enquiries Nicholas Read Principal and Managing Director Read Corporate Investor Relations +61 8 9388 1474 info@readcorporate.com.au Follow our communications LinkedIn: chalice-mining Twitter: @chalicemining 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 If s250U applies Resolution Resolution Type For Against Proxy's Discretion Abstain For Against Abstain* Carried / Not Carried 112,997,917 1,337,929 372,711 6,397,112 116,524,971 1,347,929 6,397,112 98.51% 1.17% 0.33% 98.86% 1.14% 159,521,271 40,153 374,411 419,771 163,061,525 40,153 419,771 99.73% 0.03% 0.24% 99.98% 0.02% 159,510,216 87,379 373,462 384,549 163,049,521 87,379 384,549 99.71% 0.05% 0.24% 99.95% 0.05% 143,502,536 16,124,806 376,336 351,928 147,044,715 16,124,806 351,928 89.68% 10.08% 0.24% 90.12% 9.88% 113,692,429 853,930 359,311 1,644,454 117,196,283 866,930 1,651,254 98.95% 0.74% 0.31% 99.27% 0.73% 113,891,302 826,280 350,535 7,338,856 117,229,180 836,280 7,505,856 98.97% 0.72% 0.31% 99.29% 0.71% 71,386,258 43,102,241 354,311 1,676,393 74,156,711 43,692,642 1,834,193 62.16% 37.53% 0.31% 62.93% 37.07% 148,157,139 6,028,871 324,911 5,706,941 151,512,841 6,031,871 5,794,941 95.89% 3.90% 0.21% 96.17% 3.83% 156,906,714 224,068 353,311 2,871,513 160,335,068 224,068 2,962,313 99.63% 0.14% 0.23% 99.86% 0.14% 156,898,994 236,130 353,311 2,867,171 160,325,348 236,130 2,957,971 99.62% 0.15% 0.23% 99.85% 0.15% * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. 9A Ratification of issue of Consideration Shares Ordinary Carried 9B Ratification of Issue of Consideration Shares Ordinary Carried 7 Approval of issue of Options to Stephen McIntosh Ordinary Carried 8 Ratification of issue of Placement Shares Ordinary Carried 5 Approval to increase Non- Executive Directors' Remuneration Ordinary Carried 6 Approval of issue of Performance Rights to Alex Dorsch Ordinary Carried 3 Election of Director - Linda Kenyon Ordinary Carried 4 Election of Director - Derek La Ferla Ordinary Carried 1 Remuneration Report Ordinary Carried 2 Election of Director - Stephen McIntosh Ordinary Carried CHALICE MINING LIMITED ANNUAL GENERAL MEETING 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)
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