25 Nov

Results of Meeting

Hyperion Metals L imited ABN: 84 618 935 372 www.hyperionmetals.us U.S. Head Office 129 W Trade St reet, Suite 1405 Charlotte, NC 28202 Further Enquiries info@hyperionmetals.us +1 704 461 8000 1 ASX RELEASE | ASX: HYM November 25, 2021 Hyperion Metals Limited (ASX: HYM ) (“ Hyperion ” or “Company”) advises that the Company’s Annual General Meeting of Shareholders was held today, November 25, 2021 , at 9: 00am (AWST). The resolutions voted on were in accordance with the Notice of Annual General Meeting previously advised to the Australian Securities Exchange (“ASX”). All resolutions were decided on and carried by way of a poll. In accordance with Section 251AA of the Corporations Act 2001 and ASX Listing Rule 3.13.2, the details of the poll and the proxies received in respect of each resolution are set out in the attached summary. This announcement has been authorized for release by the Company Secretary, Mr Gregory Swan. For further information and enquiries please contact: info@hyperionmetals.us +1 704 461 8000 Hyperion Metals Limited Annual General Meeting November 25, 2021 Resolution Number of Proxy Votes Number of Votes cast on the Poll Result For Against Abstain Proxy’s Discretion For Against Abstain 1. Remuneration Report 14,402,311 13,549,999 18,636,586 1,505,425 16,049,898 (54.2%) 13,549,999 (45.8%) 18,636,586 Carried on vote by poll * 2. Election of Mr Todd Hannigan as Director 46,588,896 - - 1,505,425 48,236,483 (100.0%) - (0.0%) - Carried on vote by poll 3. Election of Mr Vaughn Taylor as Director 46,538,475 421 - 1,555,425 48,236,062 (100.0%) 421 (0.0%) - Carried on vote by poll 4. Election of Ms Lorraine Martin as Director 46,527,775 11,121 - 1,555,425 48,225,362 (100.0%) 11,121 (0.0%) - Carried on vote by poll 5. Election of Ms Beverly Wyse as Director 46,527,775 11,121 - 1,555,425 48,225,362 (100.0%) 11,121 (0.0%) - Carried on vote by poll 6. Election of Ms Melissa Waller as Director 46,527,775 11,121 - 1,555,425 48,225,362 (100.0%) 11,121 (0.0%) - Carried on vote by poll 7. Appointment of A uditor 46,528,196 50,000 10,700 1,505,425 48,175,783 (99.9%) 50,000 (0.1%) 10,700 Carried on vote by poll 8. Approval of 10% Placement Facility 46,587,796 1,100 - 1,505,425 48,235,383 (100.0%) 1,100 (0.0%) - Carried on vote by poll 9. Adoption of New Constitution 46,528,196 10,700 - 1,555,425 48,225,783 (100.0%) 10,700 (0.0%) - Carried on vote by poll 10. Approval of Remuneration of Non - Executive Directors 29,388,379 63,931 17,136,586 1,505,425 31,035,966 (99.8%) 63,931 (0.2%) 17,136,586 Carried on vote by poll 11. Issue of Performance Rights to Director – Mr Todd Hannigan 37,448,935 63,931 9,076,030 1,505,425 39,096,522 (99.8%) 63,931 (0.2%) 9,076,030 Carried on vote by poll 12. Ratify Placement Shares Issued Pursuant to Listing Rule 7.1 32,976,897 - 13,611,999 1,505,425 34,624,484 (100.0%) - (0.0%) 13,611,999 Carried on vote by poll 13. Ratify Placement Shares Issued Pursuant to Listing Rule 7.1A 32,976,897 - 13,611,999 1,505,425 34,624,484 (100.0%) - (0.0%) 13,611,999 Carried on vote by poll * Advisory Resolution 1, Remuneration Report, had more than 25% of the votes cast against the resolution. This constitutes a First Strike as per Section 250U of the Corporations Act 2001.
Information on this Website is provided for general information purposes only and is not a substitute for professional advice. ASX Information (including company announcements and prices) is delayed by at least 20 minutes. JSE Information (including company announcements and prices) is delayed by at least 15 minutes. Reliance on the information you access on or from this Website is solely at your own risk. We make no representation or warranty in relation to the future performance of the companies that appear on this Website. Investment in securities involves risk and you should obtain independent professional legal, financial, investment or company advice before acting on any of the information you access on this Website. Using, browsing or otherwise accessing this Website is subject to our Terms and Conditions and our Privacy Policy.

© 2021 Listcorp. ABN 60 166 140 307

Never miss news from Hyperion Metals Limited (ASX:HYM) when you join Listcorp.