24 Nov

Results of 2021 AGM

A SX ANNOUNCEMENT 24 November 2021 Lodestar Minerals Limited 1st Floor, 31 Cliff Street Fremantle, WA 6160 PO Box 584 Fremantle, WA 6959 ABN: 32 127 026 528 www.lodestarminerals.com.au RESULTS OF ANNUAL GENERAL MEETING Lodestar Minerals Limited ( ASX:LSR ) wishes to advise the results of the Annual General Meeting of shareholders held today in accordance with Section 251AA. Pursuant to ASX Listing Rule 3.13.2, all Resolutions presented at the Annual General Meeting held today were passed by a poll. In accordance with Section 251AA(2), the proxy positions presented at the meeting are attached. Proxies were received from shareholders representing 332,616,566 shares in the Company. Authorised for lodgement by the Company Secretary Jordan McArthur Company Secretary Lodestar Minerals Limited Annual General Meeting Wednesday 2 4 November 202 1 Results of Annual General Meeting www.lodestarminerals.com.au Manner in which securityholder directed the proxy vote Total votes cast by proxy and poll at meeting Ordinary Resolution For Disc. Against Abstain Total For Against Abstain Resolution Result 1: Adoption of Remuneration Report 148,497,904 3,608,099 1,492,124 179,018,439 332,616,566 152,049,096 99.03% 1,492,124 0.97% 179,075,346 Passed 2: Re-election of Director – Ross Taylor 328,668,467 3,608,099 240,000 100,000 332,616,566 332,219,659 99.93% 240,000 0.07% 156,907 Passed 3: Ratification prior issue of shares 328,124,203 3,608,099 784,264 100,000 332,616,566 331,675,395 99.76% 784,264 0.24% 156,907 Passed 4: Ratification prior issue of options 328,124,203 3,608,099 784,264 100,000 332,616,566 331,67 5, 395 99.76% 784,264 0.24% 156,907 Passed 5*: Approval of 10% Placement Capacity 327,992,480 3,407,013 1,117,073 100,000 332,616,566 331,342,586 99.66% 1,117,073 0.34% 156,907 Passed * Resolution 5 (special resolution pursuant to Listing Rule 7.1A) was passed by a sufficient majority as a special resolution.
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