26 Nov

Results of Meeting

Disclosure of Proxy Votes Nagambie Resources Limited Annual General Meeting 26 November 2021 In accordance with section 251AA of the Corporations Act 2001, the following information is provided in relation to the resolution put to members at the meeting, which was decided on a Poll. Result Resolution For Against Open Total Exclusions Abstain For Against Abstain Carried / Not Carried 211,102,696 1,524,458 5,856,648 218,483,802 23,106,465 2,440,500 216,959,344 1,524,458 2,440,500 96.62% 0.70% 2.68% 99.30% 0.70% 237,852,260 191,859 5,856,648 243,900,767 - 130,000 243,708,908 191,859 130,000 97.52% 0.08% 2.40% 99.92% 0.08% 237,408,780 581,939 5,856,648 243,847,367 - 183,400 243,265,428 581,939 183,400 97.36% 0.24% 2.40% 99.76% 0.24% 187,919,112 27,098,542 5,856,648 220,874,302 - 23,156,465 193,775,760 27,098,542 23,156,465 85.08% 12.27% 2.65% 87.73% 12.27% 211,871,809 3,145,845 5,856,648 220,874,302 - 23,156,465 217,728,457 3,145,845 23,156,465 95.92% 1.42% 2.65% 98.58% 1.42% 211,358,470 3,655,784 5,856,648 220,870,902 - 23,159,865 217,215,118 3,655,784 23,159,865 95.69% 1.66% 2.65% 98.34% 1.66% 197,245,610 122,000 5,856,648 203,224,258 31,771,366 130,000 203,102,258 122,000 130,000 97.06% 0.06% 2.88% 99.94% 0.06% 237,922,119 202,000 5,856,648 243,980,767 - 50,000 243,778,767 202,000 50,000 97.52% 0.08% 2.40% 99.92% 0.08% - Carried Proxy Votes Poll Resolution 1 Adoption of Remuneration Report (non- binding resolution) Carried Resolution 2A Election of Mr William Colvin Resolution 3A Issue of Options to Mr Michael Trumbull Carried Resolution 3B Issue of Options to Mr William Colvin Carried Carried Resolution 2B Re-election of Mr Alfonso Grillo Resolution 5 Approval of 10% Placement Capacity Carried Resolution 3C Issue of Options to Mr Alfonso Grillo Carried Resolution 4 Ratification of Prior Issue of Convertible Notes Carried
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