1 RESULTS OF ANNUAL GENERAL MEETING In accordance with Listing Rule 3.13.2, please see attached the result of the Annual General Meeting of Magnis Energy Technologies Ltd held today . About Magnis Magnis Energy Technologies Ltd ( ASX: MNS ) is involved in and has strategic investments in several aspects of the electrification supply chain including battery manufacturing of green credentialed lithium - ion battery cells, leading edge battery technology and high - quality anode materials. The Comp any’s vision is to enable, support and accelerate the green energy transition critical for adoption of Electric Mobility and Energy Storage. This announcement has been authorised for release by the Company Secretary of Magnis Energy Technologies L td (ACN 115 111 763). For further information Frank Poullas Executive Chairman Ph: +61 2 8397 9888 www.magnis.com.au Suite 9.03 Aurora Place, 88 Phillip Street, Sydney NSW 2000 2 2 N O V E M B E R 202 1 ANNUAL GENERAL MEETING Monday, 22 November, 2021 MAGNIS ENERGY TECHNOLOGIES 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) 177,424,112 4,056,013 1,446,040 01 REMUNERATION REPORT 3,902,210 4,041,013 1,061,557 165,989,341 0.81% 99.19% Carried 97.10% 0.62% 2.28% N 198,408,285 2,628,106 2,414,662 06 SELECTIVE CAPITAL REDUCTION 9,783,653 2,144,535 974,662 187,637,268 1.20% 98.80% Carried 94.58% 0.49% 4.93% NA 207,891,170 927,629 859,683 2.1 RE-ELECTION OF DIRECTOR FRANK POULLAS 3,556,224 818,146 796,683 195,369,065 0.41% 99.59% Carried 97.82% 0.40% 1.78% NA 198,666,881 911,096 493,010 2.2 ELECTION OF DIRECTOR ZARMEEN PAVRI 13,163,719 870,096 493,010 186,013,293 0.25% 99.75% Carried 93.16% 0.25% 6.59% NA Not put to meeting Not put to Meeting Not put to Meeting 2.3 ELECTION OF DIRECTOR RICHARD PETTY 9,645,796 40,379,594 73,268,224 77,246,504 48.23% 45.75% 6.02% NA 198,529,666 913,276 512,718 2.4 ELECTION OF DIRECTOR MUGUNTHAN SIVA 13,279,046 872,276 512,718 185,876,078 0.26% 99.74% Carried 93.09% 0.26% 6.65% NA 177,203,495 911,096 327,718 2.5 ELECTION OF DIRECTOR MONA DAJANI 34,792,397 870,096 327,718 164,549,907 0.18% 99.82% Carried 82.41% 0.16% 17.42% NA 168,668,579 1,153,116 3,812,534 3.1 GRANTING OF OPTIONS TO ZARMEEN PAVRI 13,194,146 1,127,116 3,768,169 156,904,690 2.21% 97.79% Carried 90.24% 2.17% 7.59% NA Not put to meeting Not put to Meeting Not put to Meeting 3.2 GRANTING OF OPTIONS TO RICHARD PETTY 9,591,096 35,691,262 75,323,666 54,388,097 39.04% 54.07% 6.89% NA 168,573,458 1,192,757 3,825,943 3.3 GRANTING OF OPTIONS TO MUGUNTHAN SIVA 13,236,217 1,151,757 3,810,943 156,795,204 2.22% 97.78% Carried 90.19% 2.19% 7.61% NA 166,943,200 1,847,962 3,829,763 3.4 GRANTING OF OPTIONS TO MONA DAJANI 14,207,450 1,151,757 3,814,763 155,820,151 2.24% 97.76% Carried 89.63% 2.19% 8.17% NA Printed: 22/11/2021 11:43:02AM Page 1 of 3 This report was produced from the Link Market Services Meeting System ANNUAL GENERAL MEETING Monday, 22 November, 2021 MAGNIS ENERGY TECHNOLOGIES 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) 199,000,775 1,910,254 2,752,281 4.1 RATIFICATION OF PRIOR ISSUE OF 37,000,000 SHARES TO THE LIND PARTNERS 9,571,396 1,014,049 2,462,281 187,492,392 1.36% 98.64% Carried 93.97% 1.23% 4.80% NA 199,170,776 1,692,143 2,693,392 4.2 RATIFICATION OF PRIOR ISSUE OF 36,000,000 SHARES TO SBC GLOBAL 9,678,395 995,938 2,403,392 187,462,393 1.33% 98.67% Carried 93.95% 1.20% 4.85% NA 197,221,759 1,113,323 2,269,892 4.3 APPROVAL OF THE CONVERTIBLE NOTE FUNDING FACILITY WITH THE LIND PARTNERS 12,629,732 417,118 1,830,686 185,662,582 1.14% 98.86% Carried 92.77% 0.91% 6.31% NA 196,980,175 1,302,212 2,316,823 4.4 APPROVAL OF THE CONVERTIBLE NOTE FUNDING FACILITY WITH SBC GLOBAL 12,635,496 406,007 1,877,617 185,620,998 1.16% 98.84% Carried 92.75% 0.94% 6.31% NA 182,281,581 1,856,252 16,354,747 4.5 GRANTING OF 10,000,000 OPTIONS TO THE LIND PARTNERS 12,742,126 960,047 14,460,541 172,377,404 8.23% 91.77% Carried 86.37% 7.25% 6.38% NA 182,273,046 1,844,531 16,373,082 4.6 GRANTING OF 10,000,000 OPTIONS TO SBC GLOBAL 12,744,047 948,326 14,478,876 172,368,869 8.24% 91.76% Carried 86.36% 7.25% 6.39% NA 190,199,807 2,309,531 10,666,319 5.1 RATIFICATION OF PRIOR ISSUE OF 5,000,000 ORDINARY SHARES TO EVOLUTION CAPITAL 10,059,049 1,598,326 8,787,113 180,095,630 5.31% 94.69% Carried 90.53% 4.42% 5.06% NA 186,896,542 2,251,717 11,303,239 5.2 GRANTING OF 10,000,000 OPTIONS TO EVOLUTION CAPITAL 12,783,208 1,555,512 9,409,033 176,792,365 5.70% 94.30% Carried 88.85% 4.73% 6.42% NA ** - 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 Printed: 22/11/2021 11:43:02AM Page 2 of 3 This report was produced from the Link Market Services Meeting System Resolution proposed but not put to the meeting Reason(s) for not putting to the meeting Short Description No. 2.3 ELECTION OF DIRECTOR RICHARD PETTY Resolution withdrawn 3.2 GRANTING OF OPTIONS TO RICHARD PETTY Resolution withdrawn Printed: 22/11/2021 11:43:02AM Page 3 of 3 This report was produced from the Link Market Services Meeting System

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