ASX Announcement 2 2 November 20 2 1 P A G E ©20 2 1 MSM Corporation International Limited RESULTS OF ANNUAL GENERAL MEETING MSM Corporation International Limited (“ MSM ” or “ the Company ”) (ASX: MSM) advises in accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act, that details of the resolutions and proxies received for the annual general meeting held today are set out in the proxy summary attached . Where dis cretionary votes were directed to the Chairman, and were able to be validly cast for a particular resolution, these proxies were directed ‘for’ resolutions. A poll was taken on each resolution and all resolutions passed. FOR FURTHER INFORMATION CONTACT: Investor queries: Chris Jones P: + 61 (0) 417 985 527 E: cjones@emeraldcapital.com.au ABOUT MSMCI MSM Corporation International Limited (“MSMCI”) is an online entertainment company that specialises in building and launching new digital entertainment products. MSMCI partners with local operators in non - English speaking markets to maximise the reach of its products and services globally. MSMCI's first product to delivery was Megastar, a global, mobile - first talent competition, featuring pe rformers of any category, who competed to win one Million US Dollars, a role in a film and various other prizes. Winners are chosen by fans voting in the competition through the Megastar App. The first Megastar competition launched in core markets with th e App available for download from the Apple and Google Stores. MSMCI will now capitalise on this platform by optimising the Megastar 2.0 version through the strategic partnership with The Riva Group’s already established portfolio of industry specialists in Esports, gaming, user acquisit i on, IP delivery and infrastructure. The Megastar Version 2.0 platform is planned to deliver a more gamified and interactive experience skill based competition with Esports and mobile gaming under the license agreement executed with R iva Technology and Entertainment Limited in conjunction with Es ports organization, Galaxy Racer. MSM CORPORATION INTERNATIONAL LIMITED ABN 51 002 529 160 Meeting Date: Monday, November 22, 2021 Meeting Time: 1.30 PM WST Manner in which the securityholder directed the proxy vote(as at proxy close): Manner in which votes were cast in person or by proxy on a poll(where applicable): Resolution For Against Proxy's Discretion Abstain For Against Abstain Result 1 - ADOPTION OF REMUNERATION REPORT 397,033,411 3,000,890 4,762,540 6,856,115 405,365,951 (99.27 %) 3,000,890 (0.73 %) 6,856,115 Passed on a poll 2 - RE-ELECTION OF DIRECTOR – MR ADAM WELLISCH 406,568,152 16,804,148 4,762,540 1,323,861 414,900,692 (96.11 %) 16,804,148 (3.89 %) 1,323,861 Passed on a poll 3 - APPROVAL OF 7.1A MANDATE 422,341,634 1,451,115 4,878,260 787,692 430,789,894 (99.66 %) 1,451,115 (0.34 %) 787,692 Passed on a poll 4 - ISSUE OF SHARES TO MR ANTOINE MASSAD IN LIEU OF FEES 420,416,607 3,144,079 4,762,540 0 423,986,607 (99.26 %) 3,144,079 (0.74 %) 0 Passed on a poll 5 - ISSUE OF SHARES TO MR MARK CLEMENTS IN LIEU OF FEES 398,639,852 3,144,079 4,762,540 6,756,115 406,972,392 (99.23 %) 3,144,079 (0.77 %) 6,756,115 Passed on a poll 6 - ISSUE OF SHARES TO MR CHRIS JONES IN LIEU OF FEES 422,313,252 1,868,754 4,762,540 0 430,645,792 (99.57 %) 1,868,754 (0.43 %) 0 Passed on a poll 7 - REMOVAL OF THE COMPANY FROM THE OFFICIAL LIST OF THE ASX 425,201,774 1,537,240 2,289,687 430,000 431,061,461 (99.64 %) 1,537,240 (0.36 %) 430,000 Passed on a poll *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. Advanced Share Registry Limited - Onsite Meeting System
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