24 Nov

Results of Annual General Meeting

24 November 2021 RESULTS OF ANNUAL GENERAL MEETING Dreadnought Resources Limited (“ Dreadnought ”) advises that, in accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act, details of the resolutions, proxies received and votes cast for the meeting held today are set out in the attached summary. All resolutions were passed by the requisite majority. Yours faithfully, Jessamyn Lyons COMPANY SECRETARY ~Ends~ For further information please contact: Dean Tuck Jessamyn Lyons Managing Director Company Secretary Dreadnought Resources Limited Dreadnought Resources Limited E :dtuck@dreadnoughtresources.com.au E: jlyons@dreadnoughtresources.com.au This announcement is authorised for release to the ASX by the Board of Dreadnought. Dreadnought Resources Limited www.dreadnoughtresources.com.au Suite 6/16 Nicholson Road, Subiaco WA 6008 info@dreadnoughtresources.com.au PO Box 1240, West Perth WA 6872 +61 (0) 428 824 343 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 261,397,771 300,000 2,031,549 414,132 352,425,613 300,000 414,132 99.12% 0.11% 0.77% 99.91% 0.09% 616,432,689 300,000 3,424,925 0 757,175,338 300,000 0 99.40% 0.05% 0.55% 99.96% 0.04% 556,869,803 501,677 3,424,925 712,714 690,912,452 501,677 712,714 99.30% 0.09% 0.61% 99.93% 0.07% 465,344,367 501,677 3,563,813 734,714 606,225,904 501,677 734,714 99.13% 0.11% 0.76% 99.92% 0.08% 615,379,410 501,677 3,563,813 712,714 756,260,947 501,677 712,714 99.35% 0.08% 0.57% 99.93% 0.07% 296,732,059 1,049,106 13,424,925 929,313 446,189,109 1,049,106 2,214,912 95.35% 0.34% 4.31% 99.77% 0.23% 614,754,270 1,049,106 3,424,925 929,313 727,885,805 1,049,106 28,540,427 99.28% 0.17% 0.55% 99.86% 0.14% 568,187,918 909,106 3,424,925 47,635,665 708,930,567 909,106 47,635,665 99.25% 0.16% 0.59% 99.87% 0.13% 615,285,129 681,677 3,442,425 748,383 756,045,278 681,677 748,383 99.33% 0.11% 0.56% 99.91% 0.09% 615,473,148 1,244,644 2,139,326 14,897 734,219,881 1,244,644 20,725,214 99.45% 0.20% 0.35% 99.83% 0.17% 615,548,026 529,177 3,424,925 655,486 756,290,675 529,177 655,486 99.36% 0.09% 0.55% 99.93% 0.07% 615,778,334 0 3,794,925 584,355 756,890,983 0 584,355 99.39% 0.00% 0.61% 100.00% 0.00% * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. 11 Approval of 10% Issuance Capacity Special Carried 12 Appointment of Nexia Audit Services Pty Ltd as Auditor Ordinary Carried 9 Approval for issue of Shares to Perger Group Holdings Pty Ltd – Listing rule 7.1 Ordinary Carried 10 Approval of issue of Options to Dean Tuck under the Dreadnought Employee Option Plan Ordinary Carried 7 Participation of Director in Placement – Ian Gordon Ordinary Carried 8 Participation of Director in Placement – Paul Payne Ordinary Carried 5 Ratification of prior issue of Shares under Placement – 7.1A Capacity Ordinary Carried 6 Participation of Director in Placement – Paul Chapman Ordinary Carried 3 Ratification of previous issue of Shares – April 2021 Placement Ordinary Carried 4 Ratification of prior issue of Shares under Placement – 7.1 Capacity Ordinary Carried 1 Adoption of Remuneration Report Ordinary Carried 2 Re-election of Director - Mr Paul Payne Ordinary Carried Dreadnought Resources 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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