26 Nov

Results of Annual General Meeting

L3, 22 Railway Road Subiaco, WA 6008 ASX: CHR ABN 61 646 203 465 ? www.chargermetals.com.au ? admin @chargermetals.com. au ASX ANNOUNCEMENT 26 November 2021 Dear Sir/Madam Results of Charger Metals NL – Annual General Meeting The Directors of Charger Metals NL are pleased to announce that at the Annual General Meeting of Shareholders held today, all resolutions put to the meeting were carried by way of poll. In accordance with ASX Listing Rule 3.13.2 and Section 251AA (2) of the Corporations Act 2001 the Company hereby provides the following information on proxy votes: Yours Sincerely Jonathan Whyte Company Secretary Authorised for release by the Board. David Crook Jonathan Whyte Managing Director Company Secretary Mobile +61 427 916 974 Telephone +61 8 6146 5325 david.crook@chargermetals.com.au jdw@chargermetals.com.au CHARGER METALS NL ABN 61 646 203 465 Meeting Date: Friday, November 26, 2021 Meeting Time: 11.00 AM WST Manner in which the securityholder directed the proxy vote(as at proxy close): Manner in which votes were cast in person or by proxy on a poll(where applicable): Resolution For Against Proxy's Discretion Abstain For Against Abstain Result 1 - ADOPTION OF REMUNERATION REPORT 16,391,311 169,434 69,432 0 17,409,879 (99.04 %) 169,434 (0.96 %) 0 Passed on a poll 2 - RE-ELECTION OF DIRECTOR – MR TERRY GARDINER 17,410,746 0 69,432 0 18,629,314 (100.00 %) 0 (0.00 %) 0 Passed on a poll 3 - RE-ELECTION OF DIRECTOR – MR ALAN ARMSTRONG 17,410,746 0 69,432 0 18,629,314 (100.00 %) 0 (0.00 %) 0 Passed on a poll 4 - APPROVAL OF 10% PLACEMENT CAPACITY 17,363,446 29,000 69,432 18,300 18,560,828 (99.73 %) 50,186 (0.27 %) 18,300 Passed on a poll 5 - APPOINTMENT OF AUDITOR – NEXIA PERTH AUDIT SERVICES PTY LTD 17,280,312 130,434 69,432 0 18,498,880 (99.30 %) 130,434 (0.70 %) 0 Passed on a poll *Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item. Advanced Share Registry Limited - Onsite Meeting System
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