26 Nov

Results of 2021 Annual General Meeting

ASX Release 26 November 2021 ASX /AIM : FME Directors Greg Bandy, Chairman Justin Tremain, Non-Executive Director Allan Mulligan, Non-Executive Technical Director Aaron Bertolatti, Finance Director Robert Mosig, Independent Non-Exec Director Liz Henson, Independent Non-Exec Director Contact Details Future Metals NL Level 1, 35 Richardson Street West Perth, WA, 6005 T: +61 8 9480 0414 E: info@future - metals.com.au W: https://future - metals.com.au/ @ _ F uture M etals Results of 202 1 Annual General Meeting Future Metals NL ( “ Future Metals ” or t he “ Company ” , ASX | FME ) is pleased to announce in accordance, inter alia, with ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act, details of the results and proxies received in respect of its 202 1 Annual General Meeting held earlier today. All resolutions, as set out in the Notice of Annual General Meeting dated 2 6 October 202 1 , were duly passed on a poll. The poll results and proxi es received are attached. This announcement has been approved for release by Aaron Bertolatti – Finance Director. For further information, please contact: Future Metals NL T: +61 8 9480 0414 E: info@future - metals.com.au 2 | P a g e Resolutions voted on at the meeting Poll results Proxies received Resolution Result Voting method Voted for Voted against Abstained For Against Abstain Discretion Short description Number % Number % Number Number Number Number Number Adoption of Remuneration Report Passed Poll 34,027,262 99.6 125,089 0.4 4,900 34,027,262 125,089 4,900 - Election of Director – Mr Justin Tremain Passed Poll 33,948,947 99.3 255,904 0.7 4,900 33,948,947 255,904 4,900 - Election of Director – Mr Allan Mulligan Passed Poll 33,948,947 99.3 255,904 0.7 4,900 33,948,947 255,904 4,900 - Election of Director – Mr Robert Mosig Passed Poll 34, 20 4,762 99.9 89 0.1 4,900 34,134,762 89 4,900 70,000 Election of Director – Ms Elizabeth Henson Passed Poll 34,204,851 100 - - 4,900 34,204,851 - 4,900 - Re - election of Director – Mr Greg Bandy Passed Poll 33,948,947 99.3 255,904 0.7 4,900 33,948,947 255,904 4,900 - Approval of 10% Additional Issuance Capacity Passed Poll 33,938,667 99.2 266,184 0.8 4,900 33,696,055 266,184 4,900 242,612 Ratification of prior issue of Options to Nominated Adviser Passed Poll 34,065,687 99.6 139,164 0.4 4,900 31,809,387 139,164 4,900 2,256,300 Approval to issue Director Performance Rights to a Related Party – Elizabeth Henson Passed Poll 33,812,967 98.9 391,884 1.1 4,900 33,806,667 391,884 4,900 6,300
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