25 Nov

Results of Meeting

1 2 5 November 2021 Annual General Meeting - Results NickelSearch Ltd ( ASX: NIS ) ( NickelSearch or the Company ) is pleased to provide the attached proxy and poll results of the Resolutions at its Annual General Meeting of Shareholders held today. N ickelSearch advises that Resolutions 1 to 3 put to the Annual General Meeting of Shareholders were passed on a Poll. In accordance with section ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001, we advise th at the total number of proxies received, and the total number of votes cast per each resolution are attached. Yours faithfully Suzie Foreman Company Secretary This announcement has been approved for release by the Company S ecretary of NickelSearch Limited. Enquiries David Roy le Chair man NickelSearch Limited info@nickelsearch.com Dannika Warburton Principal Investability Partners info@investability.com.au The NickelSearch Limited Annual General Meeting, Thursday 25 November 2021 Voting Results T h e follo w in g in f o r ma t io n i s p r o v ide d i n a cc o r da n c e w i th se c t io n 2 51 AA( 2 ) o f t h e C o r p o r a t i o n s A c t 2 0 0 1 (Ct h ) an d ASX Li s t in g R u l e 3 . 13 . 2 Re s o l u t i o n d e t a i l s I n s t r u c t i o n s g i ve n t o va l i d l y a p p o i n t p r o x i e s (a s a t p r o x y c l o s e ) N u mb e r o f vo t e s c a s t o n t h e p o ll ( if decided by poll ) Voting Method Re s o l u t i o n Re s u lt Re s o l u t i o n Re s o l u t i o n T y p e For Against Pr o x y ’ s Di sc r e t i o n A b s ta i n For A ga i n s t A b s ta i n Ca rr i ed / N o t Ca rr i e d Resolution 1 Adoption of Remuneration Report O rd i n ar y 31,149,508 102,500 4,100 7,750,976 38,3 64,582 102,500 7,750,976 Poll Ca rr i e d 99. 66 % 0. 33 % 0. 01 % 99.73% 0.27% Resolution 2 Re - election of Director – Mr Norman Taylor O rd i n ar y 38,888,279 100,000 18,805 - 45,993,05 8 100,000 Poll Ca rr i e d 99 . 70 % 0 . 2 5 % 0.0 5 % 99.78% 0.22% Resolution 3 Appointment of Nexia Brisbane Audit Pty Ltd as the Auditor O rd i n ar y 37,658,279 99. 95 % - - 18,805 0.0 5 % 1,330,000 44,888,058 100% - - 1,330,000 Poll Ca rr i e d * V o t e s c a s t b y a per s o n w h o ab s ta ins o n a n i t e m ar e n o t c oun t e d in c a l c u lating t h e requ ir e d m a jo r i t y o n a po ll.
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