26 Nov

Results of Annual General Meeting

Metalicity Limited www.metalicity.com.au ASX Code: MCT Unit B2, 20 Tarlton Crescent ABN: 92 086 839 992 Perth Airport WA 6105 ASX RELEASE: 26 November 2021 Results of Annual General Meeting In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, Metalicity Limited (“Metalicity” or “the Company”) advises that the items of business considered at today’s 2021 Annual General Meeting (“AGM”), were all decided by way of a poll and all passed. The results of the Company’s AGM are set out in the attached document. This Announcement is approved by the Board of Metalicity Limited. ENQUIRIES Investors Justin Barton CEO +61 8 6500 0202 jbarton@metalicity.com.au ANNUAL GENERAL MEETING Friday, 26 November, 2021 METALICITY LIMITED Short Description For Against For Against Abstain ** As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda. Resolution Voted on at the meeting Total votes cast in the poll (where applicable) Abstain Result Discretionary (open votes) No Strike Y/N/NA Proxy Votes (as at proxy close) RESULT OF ANNUAL GENERAL MEETING (ASX REPORT) 111,392,680 1,245,352 17,389,037 1 ADOPTION OF REMUNERATION REPORT 7,297,223 1,245,352 17,389,037 96,595,457 13.50% 86.50% Carried 79.65% 14.34% 6.02% N 140,675,900 16,589,637 11,775,165 2 RE - ELECTION OF DIRECTOR - JUSTIN BARTON 5,997,902 16,589,637 11,775,165 127,177,998 7.72% 92.28% Carried 87.74% 8.12% 4.14% NA 142,921,786 24,090,122 2,028,794 3 RE - ELECTION OF DIRECTOR - JASON LIVINGSTONE 11,007,902 24,090,122 2,028,794 124,413,884 1.40% 98.60% Carried 90.52% 1.48% 8.01% NA 150,015,374 8,478,555 10,546,773 4 APPROVAL OF 7.1A MANDATE 11,311,523 8,478,555 10,546,773 131,203,851 6.57% 93.43% Carried 85.72% 6.89% 7.39% NA 114,975,440 4,011,791 3,760,900 5 RATIFICATION OF PRIOR ISSUE OF PLACEMENT SHARES LISTING RULE 7.1 11,032,902 4,011,791 3,760,900 96,442,538 3.17% 96.83% Carried 86.70% 3.38% 9.92% NA 114,975,440 4,011,791 3,760,900 6 RATIFICATION OF PRIOR ISSUE OF PLACEMENT SHARES LISTING RULE 7.1A 11,032,902 4,011,791 3,760,900 96,442,538 3.17% 96.83% Carried 86.70% 3.38% 9.92% NA 139,550,595 3,995,091 25,495,016 7 RATIFICATION OF PRIOR ISSUE OF LEAD MANAGER OPTIONS 5,982,902 3,995,091 25,495,016 126,067,693 15.45% 84.55% Carried 80.02% 16.18% 3.80% NA ** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required major ity of votes were cast for or against that item Printed: 26/11/2021 2:30:41PM Page 1 of 1 This report was produced from the Link Market Services Meeting System
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