26 Nov

Results of Meeting

0 1 ASX CODE: KFM Shares on issue: 42,250,001 Cash: $4.0M (30 September 2021) Debt: Nil PROJECTS Boolaloo: Copper-Gold Kingfisher: Copper-Base Metals Mick Well: Copper-Base Metals Arthur River: Copper CORPORATE DIRECTORY WARREN HALLAM Non-Executive Chairman JAMES FARRELL Executive Director and CEO ADAM SCHOFIELD Non-Executive Director SCOTT HUFFADINE Non-Executive Director STEPHEN BROCKHURST Company Secretary MEDIA & INVESTOR ENQUIRIES Peter Taylor, NWR Communications P: +61 412 036 231 E: peter@nwrcommunications.com.au ABN: 96 629 675 216 P: +61 8 9481 0389 E: info@kingfishermining.com.au W: www.kingfishermining.com.au Unit 2, 106 Robinson Avenue Belmont WA 6104 AUSTRALIA GPO Box 2517 Perth WA 6831 AUSTRALIA ASX Announcement: 2 6 November 2021 Kingfisher Mining Limited ( ASX:KFM ) (“ Kingfisher ” or the “ Company” ) is pleased to announce that at the Annual General Meeting of Shareholders held today, resolutions 1 to 5 put to the meeting were passed and resolutions 6 and 7 were withdrawn. In 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 are set out in the attached proxy summary and poll results. This announcement has been authorised by the Board of Directors. Ends For further information, please contact: Kingfisher Mining Limited James Farrell, Executive Director Ph: +61 (08) 9481 0389 E: info@kingfishermining.com.au Media & Investor Enquiries Peter Taylor, NWR Communications Ph: +61 412 036 231 E: peter@nwrcommunications.com.au About Kingfisher Mining Limited Kingfisher Mining Limited ( ASX:KFM ) is a mineral exploration company committed to increasing shareholder wealth through the acquisition, exploration and development of mineral resource projects throughout Western Australia. The Company’s tenements and tenement applications cover 1,406km 2 in the underexplored Ashburton and Gascoyne Mineral Fields. The Company has secured significant landholdings across the interpreted extensions to its advanced copper-gold exploration targets giving it more than 30km of strike across the Boolaloo Project target geology in the Ashburton Basin and more than 50km of strike across the target geological unit that covers the Kingfisher and Mick Well Projects in the Gascoyne region. To learn more please visit: www.kingfishermining.com.au Results of Annual General Meeting Resolution Decided by Show of Hands (S) or Poll (P) Total Number of Proxy Votes exercisable by proxies validly appointed AGAINST ABSTAIN PROXY'S DISCRETION FOR AGAINST ABSTAIN 1 Remuneration Report P 12,904,403 1,723,943 13.36% 0 25,692 0.20% 11,180,460 86.64% 1,723,943 13.36% 0 2 Re-election of Warren Hallam P 18,712,019 1,723,943 9.21% 0 25,692 0.14% 16,988,076 90.79% 1,723,943 9.21% 0 3 Re-election of Scott Huffadine P 18,712,019 0 0.00% 0 25,692 0.14% 18,712,019 100.00% 0 0.00% 0 4 Re-election of James Farrell P 18,712,019 1,723,943 9.21% 0 25,692 0.14% 16,988,076 90.79% 1,723,943 9.21% 0 5 Approval of 10% Placement Capacity P 17,642,019 81,907 0.46% 1,070,000 25,692 0.15% 17,560,112 99.54% 81,907 0.46% 1,070,000 6 Approval of Potential Termination Benefits under the Plan - na 7 Approval of issue of Options to James Farrell - na Disclosure of Proxy Votes Kingfisher Mining Limited Annual General Meeting 2021 Friday, 26 November 2021 GPO Box 5193, Sydney, NSW 2001 P 1300 288 664 (aus) or +61 (0)2 9698 5414 (world) F +61 (0)2 8583 3040 E hello@automic.com.au ABN 27 152 260 814 In accordance with section 251AA of the Corporations Act 2001, the following information is provided in relation to resolutions put to members at the meeting. Proxy Votes Poll Results (if applicable) FOR 11,154,768 86.44% 16,962,384 90.65% 18,686,327 99.86% 16,962,384 90.65% 17,534,420 99.39% Resolution withdrawn Resolution withdrawn Resolution withdrawn Resolution withdrawn
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 Kingfisher Mining Ltd (ASX:KFM) when you join Listcorp.