25 Nov

Results of Meeting

Em merson Resources Limited ABN 53 117 086 745 t: +61 8 9381 7838 | e: corporate@emmersonresources.com.au | w: www.emmersonresources.com.au 3 Kimberley Street, West Leederville WA 6007 ASX Announcement 25 November 2021 RESULTS OF ANNUAL GENERAL MEETING EMMERSON RESOURCES LIMITED (ERM) advises the outcome of resolutions put to Shareholders at the Annual General Meeting (Meeting) held earlier today. All resolutions were carried on a Poll: Resolution 1 Adoption of Remuneration Report; Resolution 2 Re-election of Director – Dr Allan Trench; Resolution 3 Ratification of prior issue of Shares and Options under the capital raising; Resolution 4 Approval of 7.1A Mandate; Resolution 5 Election of Director – Mr Alan Tate; and Resolution 6 Issue or Options to Related Party – Mr Alan Tate. In accordance with ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act, the attached information is provided in relation to the resolutions put to members of the Company at the Meeting and is provided in accordance with section 251AA(2) of the Corporations Act (Cth) and ASX Listing Rule 3.13.2. For and on behalf of the Board of Emmerson Resources Limited For further information, please contact: Rob Bills Media enquiries Managing Director and CEO Michael Vaughan, Fivemark Partners E: rbills@emmersonresources.com.au E: michael.vaughan@fivemark.com.au T: +61 8 9381 7838 T: +61 422 602 720 Emmerson Resources Limited Results of Annual General Meeting Held on 25 November 2021 Instructions given to validly appointed proxies (as at Proxy Close) Number of votes cast on the Poll Resolution Result Resolutions voted on at the meeting Resolution Type For Against Discretionary (open) votes *Abstain For Against *Abstain Carried / Not Carried 1 - Adoption of Remuneration Report Ordinary 118,211,675 508,061 8,493,365 2,054,099 126,745,040 508,061 2,054,099 Carried 99.60% 0. 40% 2 - Re - election of Director – Dr Allan Trench Ordinary 130,168,137 173,412 8,448,604 40,000 138,656,741 173,412 40,000 Carried 99.88 % 0.12 % 3 - Ratification of prior issue of Shares and Options under the capital raising Ordinary 129,858,848 174,412 8,535,165 261,728 138,434,013 174,412 261,728 Carried 99.87 % 0.13 % 4 - Approval of 7.1A Mandate Special 120,513,509 9,263,911 8,540,165 512,568 129,093,674 9,263,911 512,568 Carried 99.30% 6.70% 5 - Election of Director – Mr Alan Tate Ordinary 116,257,909 34,500 6,646,000 0 122,943,909 34,500 0 Carried 99.97 % 0. 03 % 6 - Issue or Options to Related Party – Mr Alan Tate Ordinary 98,563,285 10,870,999 6,646,000 6,858,125 105,249,285 10,870,999 6,858,125 Carried 90.64 % 9.36 % * 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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