26 Nov

Results of Annual General Meeting

Page 1 of 2 | ACN 626 093 150 Suite 8, 7 The Esplanade, Mt Pleasant, WA 6153 info@globallithium.com.au | www.globallithium.com.au 26 November 2021 2021 RESULTS OF ANNUAL GENERAL MEETING In accordance with Listing Rule 3.13.2 and section 251AA(2) of the Corporations Act, Global Lithium Resources Limited (the ‘Company’) advises that the resolutions contained in the Notice of Meeting dated 22 October 2021 and considered at the Annual General Meeting of Shareholders held on 25 November 2021 were all passed by the required majority following a poll conducted at the meeting . The proxies received in respect of each resolution are set in the attached proxy summary. - ENDS - Approved for release by the Board of Global Lithium Resources Limited. For more information: Jamie Wright Managing Director info@globallithium.com.au +61 8 6103 7488 Kevin Hart Company Secretary kevinh@endeavourcorp.com.au +61 8 9316 9100 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 57,293,243 242,188 4,850,636 383,333 74,737,366 242,188 383,333 91.83% 0.39% 7.78% 99.68% 0.32% 66,840,098 100,000 5,477,099 18,870 84,910,684 100,000 18,870 92.30% 0.14% 7.56% 99.88% 0.12% 66,719,210 200,888 5,477,099 38,870 84,789,796 200,888 38,870 92.15% 0.28% 7.57% 99.76% 0.24% 71,928,132 110,000 359,065 38,870 84,880,684 110,000 38,870 99.35% 0.15% 0.50% 99.87% 0.13% 66,545,098 158,000 5,477,099 255,870 84,615,684 158,000 255,870 92.19% 0.22% 7.59% 99.81% 0.19% 57,062,023 273,008 5,177,099 382,270 74,832,609 273,008 382,270 91.28% 0.44% 8.28% 99.64% 0.36% * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. 5 Approval of 7.1A Mandate Special Carried 6 Adoption of Incentive Performance Rights and Options Plan Ordinary Carried 3 Election of Director - Warrick Hazeldine Ordinary Carried 4 Re-election of Director - Dr Dianmin Chen Ordinary Carried 1 Adoption of Remuneration Report Ordinary Carried 2 Appointment of Auditor at First AGM Ordinary Carried Global Lithium Resources Limited Annual General Meeting Thursday, 25 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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