ASX ANNOUNCMENT 14 J anuary 20 2 2 Great Northern Minerals Limited T: +618 6214 0148 ABN 22 000 002 111 Level 1, 33 Colin Street www.greatnorthernminerals.com.au West Perth, WA 6005 1 Results of G eneral M eeting Great Northern Minerals Limited (“ Great Northern Minerals ” or the “ Company ”) ( ASX: G NM ) advises that i n accordance with ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act, the details of the resolutions and the votes in respect of each resolution put t o the General Meeting held today are set out in the attached proxy summary and poll results. This ASX announcement has been author ised for release by the Board of Great Northern Minerals Limited . ***ENDS*** For more information please contact: Aida Tabakovic Company Secretary +61 (08) 9481 0389 info@greatnorthernminerals .com.au About Great Northern Minerals Limited Great Northern Minerals Limited is an ASX - listed gold focused explorer. The Company’s key North Queensland Gold Projects include the Golden Cup, Camel Creek and Big Rush Gold Mines in North Queensland. The historic mines ceased operation in the 1990’s after prod uction of over 150,000 oz at an average grade of 1.91g/t Au. Great Northern Minerals aims to extend known mineralisation and develop a significant gold resource in North Queensland. 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 53,203,663 29,724,498 4,099,661 93,605 57,303,324 29,724,498 93,605 61.13% 34.16% 4.71% leave blank 65.84% 34.16% leave blank 53,203,663 29,724,498 4,099,661 93,605 57,303,324 29,724,498 93,605 61.13% 34.16% 4.71% leave blank leave blank 65.84% 34.16% leave blank 53,151,032 29,777,129 4,099,661 93,605 57,250,693 29,777,129 93,605 61.07% 34.22% 4.71% leave blank leave blank 65.78% 34.22% leave blank 173,728,804 47,572,122 4,099,661 0 177,828,465 47,572,122 0 77.07% 21.11% 1.82% leave blank leave blank 78.89% 21.11% leave blank 161,367,187 41,771,759 4,099,661 75,000 165,466,848 41,771,759 75,000 77.86% 20.16% 1.98% leave blank leave blank 79.84% 20.16% leave blank 177,950,408 41,771,759 4,099,661 75,000 182,050,069 41,771,759 75,000 79.51% 18.66% 1.83% leave blank leave blank 81.34% 18.66% leave blank 179,454,167 41,771,759 4,099,661 75,000 183,553,828 41,771,759 75,000 79.64% 18.54% 1.82% leave blank leave blank 81.46% 18.54% leave blank A 1B - Ratification of Prior Issue of Tranche 1 Placement Shares - under Listing Rule 7.1A Ordinary Carried 4A - Approval for Directors Participation in the Placement - Cameron McLean Ordinary Carried 2 - Approval to issue Tranche 2 Placement Shares Ordinary Carried 3 - Approval to issue Lead Manager Options Ordinary Carried GREAT NORTHERN MINERALS LIMITED GENERAL MEETING Friday, 14 January 2022 Results of Meeting Resolution details Instructions given to validly appointed proxies (as at proxy close) Number of votes cast on the poll (where applicable) 1A - Ratification of Prior Issue of Tranche 1 Placement Shares - under Listing Rule 7.1 Ordinary Carried 4B - Approval for Directors Participation in the Placement - Simon Coxhell Ordinary Carried 4C - Approval for Directors Participation in the Placement - Simon Peters Ordinary 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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