25 Nov

2021 AGM Results of Meeting

resourcing the new economy for a better tomorrow EQ RESOURCES LIMITED ABN 77 115 009 106 (ASX: EQR) REGISTERED OFFICE: Level 4, 100 Albert Road, South Melbourne Vic 3205 PRINCIPAL PLACE OF BUSINESS: 6888 Mulligan Highway, Mt Carbine Qld 4871 POSTAL ADDRESS: PO Box 1496, Mareeba Qld 4880 T: (07) 4094 3072 F: (07) 4094 3036 W: eqresources.com.au ASX & Media Release 25 November 2021 ASX Market Announcements ASX Limited Level 4 Stock Exchange Centre 20 Bridge Street SYDNEY NSW 2000 Dear Sir/Madam, RESULTS OF ANNUAL GENERAL MEETING In accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act 2001 (Cth), we advise details of the resolutions and the proxies received in respect of each resolution as set out in the attached proxy summary. Yours faithfully EQ Resources Limited MELANIE LEYDIN Company Secretary EQ RESOURCES LIMITED ABN 77 115 009 106 (ASX: EQR) REGISTERED OFFICE: Level 4, 100 Albert Road, South Melbourne Vic 3205 PRINCIPAL PLACE OF BUSINESS: 6888 Mulligan Highway, Mt Carbine Qld 4871 POSTAL ADDRESS: PO Box 1496, Mareeba Qld 4880 T: (07) 4094 3072 F: (07) 4094 3036 W: eqresources.com.au EQ RESOURCES LIMITED Annual General Meeting Thursday, 25 November 2021 Voting Results The following information is provided in accordance with section 251AA(2) of Corporations Act 2001 (Cth) Resolution Details Show of Hands or Poll Instructions given to v alidly appointed proxi es (as at proxy close) N umber of votes cast on the poll (where applicable) Res. Results Resolution Resolution Type If s250U applies S or P For Against Proxy’s Discretion Abstain/ Excluded For Against Abstain* Carried/Not Carried 1. Adoption of Remu neration Report Ord inary N/A P 65,627,431 83.59% 1,485,001 1.89% 11,399,860 14.52% 141,806,969 - 84,756,790 98.28% 1,485,001 1.72% 450,000 - Carried 2. Re - election of Mr Zhui Pei Yeo as a Director of the Company Ordinary N/A P 205,786,223 93.53% 2,822,104 1.28% 11,410,934 5.19% 300,000 - 224,926,656 98.76% 2,822,104 1.24% 300,000 - Carried 3. Election of Mr. Richard Morrow as a Director of the Company Ordinary N/A P 202,719,823 94.13% 1,226,504 0.57% 11,410,934 5.30% 4,9 62,000 - 221,860,256 99.45% 1,226,504 0.55% 4,962,000 - Carried 4. Ra tification of Prior Issue of Conve rtible Notes under Listing Rules 7.1 Ordinary N/A P 206,133,326 94.12% 1,451,001 0.66% 11,434,934 5.22% 1,300,000 - 225,297,759 99.36% 1,451,001 0.64% 1,300,000 - Carried 5. Approval of 10% Placement Facility Special N/A P 205,313,326 93.19% 3,595,001 1.63% 11,410,934 5.18% - - 224,453,759 98.42% 3,595,001 1.58% - - Carried *Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
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