Results of Annual General Meeting
2 5 November 2021 Australian Securities Exchange Level 40, Central Park 152 - 158 St Georges Terrace PERTH WA 6000 By Electronic Lodgement MT MALCOLM MINES NL – A GM RESULTS Pursuant to ASX Listing Rule 3.13.2 and a s required by Section 25 1AA(2) o f the Corporations Act, the following statistics , as detailed in Annexure A attached, are provided in respect of each motion on the Agenda o f M t Malcolm Mines NL ’s Annual General Meeting , held on 2 5 November 20 2 1 . The results include details of the proxies and the polls held. This announcement was authorised by the Company Secretary. Henko Vos Company Secretary ANNEXURE A Resolutions voted on at the meeting Proxy Votes (as at proxy close) Poll Results Resolution Result Voting method If s250U applies Voted for Voted against Discretion Abstained For Against Abstain ed * No Short description Number % Number % Number % Number Number Number Number 1 Adoption of the Remuneration Report Pass Poll N/A 7,4 63,359 9 8.89 % - 51,111 0. 68 % 32,500 0.43% 9,089,470 100.00 % - 32,500 - 2 Re - election of Mr Robert Do wney as a Director Pass Poll N/A 27,2 01,859 99. 6 3 % - 101,111 0. 3 7 % - 30,828,970 100.00 % - - * Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item.