23 Nov

Poll Results of Galilee Energy Ltd Annual General Meeting

ASX/MEDIA ANNOUNCEMENT www.galilee - energy.com.au A: Level 6, 167 Eagle Street, Brisbane QLD 400 0 / P: G PO Box 1944 , Brisbane Q LD 400 1 / T: +61 7 3 177 9970 / E: admin@galilee - energy.com.au Australian Securities Exchange 20 Bridge Street, S ydney NSW 2000 2 3 November 20 2 1 Poll Results of Galilee Energy Lim ited Annual General Meeting 20 2 1 The Company’s Annual General Meeting (AGM) was held today, Tuesday 2 3 November 202 1 at 11:00am (AEST). The Board is pleased to announce that all of the resolutions as set out in the Notice of Meeting dated 2 2 October 202 1 were duly passed by shareholders by way of a poll at the AGM. As at the record date of the AGM on 2 1 November 202 1 , the total number of Shares on issue was 295,260,556 Ordinary Shares. The Company’s share registrar, Computershare Investor Services Pty Ltd, was appointed the scrutineer for the voting - taking at the AGM. The Poll results of all the resolut ions proposed at the AGM are attached as a schedule to this announcement As more than 50% of the votes were cast in favour of all of the ordinary resolutions and more than 75% of votes were cast in favour the special resolution all of the resolutions were duly passed as resolutions of the Company. This announcement has been authorised by the Company Secretary Stephen Rodgers Company Secretary Galilee Energy Limited ASX/MEDIA ANNOUNCEMENT www.galilee - energy.com.au A: Level 6, 167 Eagle Street, Brisbane QLD 400 0 / P: G PO Box 1944 , Brisbane Q LD 400 1 / T: +61 7 3 177 9970 / E: admin@galilee - energy.com.au Galilee Energy Limited 202 1 Annual General Meeting Tuesday 2 3 November 202 1 Results of Meeting
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