23 Nov

Results of Annual General Meeting

ASX ANNOUNCEMENT 23 NOV 2021 ASX : LGM Page 1 of 1 www.legacyminerals.com.au ACN 650 398 897 Level 7, 1 Margaret Street Sydney Results of AGM Legacy Minerals Holdings Ltd ( ASX: LGM , “ Legacy Minerals ” or the “ Company ”) today held its 2021 Annual General Meeting. All resolutions were passed by a p oll. In accordance with Section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2, the results of the meeting are attached. Approved by the Directors. For more information: Chris Byrne CEO & Managing Director chris.byrne@legacyminerals.com.au +61 (0) 499 527 547 Disclosure of Proxy Votes Legacy Minerals Holdings Limited Annual General Meeting - 2021 Tuesday, 23 November 2021 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. Automic 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 Proxy Votes Poll Results (if applicable) Resolution Decided by Show of Hands (S) or Poll (P) Total Number of Proxy Votes exercisable by proxies validly appointed FOR AGAINST ABSTAIN PROXY'S DISCRETION FOR AGAINST ABSTAIN 1 Re-Election of Director – Mr Douglas Menzies P 25,202,577 24,692,577 97.98% 10,000 0.04% 0 500,000 1.98% 25,692,577 99.96% 10,000 0.04% 0 2 Confirmation of Appointment of Auditor at the First AGM P 25,202,577 24,692,577 97.98% 10,000 0.04% 0 500,000 1.98% 25,692,577 99.96% 10,000 0.04% 0
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