26 Nov

Results of Meeting

Matsa Resources Limited | www.matsa.com.au | ABN 48 106 732 487 Head office: 11/139 Newcastle Street, Perth Western Australia 6000 | T 08 9230 3555 | reception@matsa.com.au Bangkok Office: Unit 1801, Pacific Place 2, 142 Sukhumvit Road, Klongtoey, Bangkok 10110 | T +66 0 2653 0258 Matsa Resources Limited ASX Announcement 26 November 2021 Results of Annual General Meeting The Company advises that all resolutions considered at the Annual General Meeting of Matsa Resources Limited on 26 November 2021 commencing at 11.30am WST were all passed on a poll of shareholder votes. Resolution 6 was withdrawn and not put to a shareholder vote. In accordance with Section 251AA(2) of the Corporations Act and ASX Listing Rule 3.13.2, the attached information is provided in relation to the resolutions put to members of the Company at the Annual General Meeting. This ASX announcement is authorised for release by the Board of Matsa Resources Limited. Yours sincerely Andrew Chapman Company Secretary For further information please contact: Paul Poli Executive Chairman T 08 9230 3555 E reception@matsa.com.au CORPORATE SUMMARY Executive Chairman Paul Poli Directors Frank Sibbel Pascal Blampain Director & Company Secretary Andrew Chapman Shares on Issue 358.15 million Listed Options 49.22 million @ $0.17 Unlisted Options 65.38 million @ $0.17 - $0.35 Top 20 shareholders Hold 55.20% Share Price on 26 th Nov 2021 5.4 cents Market Capitalisation $19.34 million Matsa Resources Limited | www.matsa.com.au | ABN 48 106 732 487 Head office: 11/139 Newcastle Street, Perth Western Australia 6000 | T 08 9230 3555 | reception@matsa.com.au Bangkok Office: Unit 1801, Pacific Place 2, 142 Sukhumvit Road, Klongtoey, Bangkok 10110 | T +66 0 2653 0258 Matsa Resources Limited MATSA RESOURCES LIMITED ANNUAL GENERAL MEETING Friday 26 November 2021 Results of Meeting * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. Instructions given to validly appointed proxies (at proxy close) Number of votes cast on the poll (where applicable) Resolution Result Resolution For Against Proxy’s Discretion Abstain For Against Abstain Carried/Not Carried 1 Adoption of Remuneration Report 34,886,443 485,316 1,667,559 2,368,600 36,55 4,002 (98.69%) 485,316 (1.31%) 2,368,600 Carried 2 Re-Election of Mr Franciscus Sibbel as a Director 51,080,032 135,777 2,634,478 207,631 53,714,510 (99.74%) 135,777 (0.26%) 207,631 Carried 3 Election of Pascal Blampain as a Director 50,989,728 263,617 2,634,478 170,095 53,624,206 (99.20%) 263,617 (0.80%) 170,095 Carried 4 Issue of Options to Pascal Blampain 50,747,102 576,203 2,634,478 100,135 53,381,580 (98.93%) 576,203 (1.07%) 100,135 Carried 5 Replacement of Constitution 50,995,352 356,793 2,696,478 9,295 53,691,830 (99.34%) 356,793 (0.66%) 9,295 Carried 6 Approval of 10% Placement Capacity Withdrawn
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