23 Nov

Results of Annual General Meeting

NickelX Limited Phone: +61 8 9322 7600 Address: Level 3 16 Milligan St Perth WA Email: info@nickelxlimited.com www.nickelxlimited.com ASX ANNOUNCEMENT RESULTS OF ANNUAL GENERAL MEETING 23 November 2021 – In respect of the Annual General Meeting (“AGM”) held on 23 November 2021, NickelX Limited (ASX: NKL, “NickelX”, or the “Company”) provides in accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001 (Cth), the details of the resolutions and proxies received in respect of each resolution. It is advised that all resolutions put to the meeting were carried via a poll. Please refer to detail overpage. Resolution 4 was carried by a sufficient majority as a special resolution. This announcement is authorised for ASX release by the Company Secretary of NickelX Limited. Enclosed. ENDS CONTACT: Matt Gauci David Tasker NickelX Limited Chapter One Advisors info@nickelxlimited.com dtasker@chaperoneadvisors.com.au +61 8 417 417 907 +61 8 433 112 936 ABOUT NICKELX LIMITED NickelX Limited is an Australian, ASX listed, Nickel and Copper exploration company primarily exploring for high-grade Nova-type magmatic Nickel-Copper deposits, as well as large scale Tropicana-type structural Gold deposits in the world class Albany Fraser Belt (AFO), located in Western Australia. The Company owns 100% interest in its 6 granted Exploration Licenses (EL’s) at the Biranup Project in the Albany Fraser Orogen, including numerous high priority targets at Fire Dragon, Silver Dragon, Black Dragon and Red Dragon, as well as additional priority targets which comprise the projects. Disclosure of Proxy Votes NickelX Limited Annual General Meeting Tuesday, 23 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 Adoption of Remuneration Report P 11,743,649 11,668,649 99.36% 0 0.00% 20,000 75,000 0.64% 11,743,649 100.00% 0 0.00% 20,000 2 Election of Director – Mr Jonathan Downes P 15,443,652 15,355,364 99.43% 13,288 0.09% 20,000 75,000 0.49% 15,530,364 99.91% 13,288 0.09% 20,000 3 Re-Election of Director – Dr Oliver Kreuzer P 14,443,651 14,368,651 99.48% 0 0.00% 1,020,001 75,000 0.52% 14,543,651 100.00% 0 0.00% 1,020,001 4 Approval of 7.1A Mandate P 15,430,364 15,355,364 99.51% 0 0.00% 33,288 75,000 0.49% 15,530,364 100.00% 0 0.00% 33,288
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