24 Nov

Results of Meeting

2 4 November 2021 DIRECTORS Clinton Care y – Managing Director /CEO Patrick Gowans – Non - Executive Director Adrien Wing – Non - Executive Director /Company Secretary MIT RE MINING CORPORATION LIMITED ACN: 645 578 454 ASX: MMC www.mi t remining.com.au REGISTERED OFFICE Level 2 480 Collins St Melbourne VIC 3000 T: +61 3 9614 0600 E: admin@mitremining.com.au MITRE MININNG CORPORATION – RESULTS OF ANNUAL GENERAL MEETING M itre Mining Corporation Limited [ASX: MMC ] (“the Company”) is pleased to announce the results of the Annual General Meeting of shareholders of the Company that was held via Zoom today at 2.00pm (AEDT). All resolutions considered at the Annual General Meeting were put to a vote on a Poll, called by the Chairman, and were passed. In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations A ct 2001 (Cth), details of the resolutions and proxies received for the meeting held today are set out in the attached proxy summary. If you have any queries or require further information, please do not hesitate to contact Adrien Wing, Non - Executive Direc tor and Company Secretary on (03) 9614 0600. Released with the authority of the Board. Adrien Wing Non - Executive Director & Company Secretary Disclosure of Proxy Votes Mitre Mining Corporation Limited Annual General Meeting - 2021 Wednesday, 24 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 Election of Director – Mr Adrien Wing P 1,794,669 1,794,669 100.00% 0 0.00% 0 0 0.00% 1,794,669 100.00% 0 0.00% 0 2 Approval of 10% Placement Facility P 1,794,669 1,794,669 100.00% 0 0.00% 0 0 0.00% 1,794,669 100.00% 0 0.00% 0 3 Approval of potential termination benefits under the Plan P 1,638,419 1,609,934 98.26% 28,485 1.74% 156,250 0 0.00% 1,609,934 98.26% 28,485 1.74% 156,250 4 Election of RSM Australia Partners as Auditor P 1,794,669 1,794,669 100.00% 0 0.00% 0 0 0.00% 1,794,669 100.00% 0 0.00% 0

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