24 Nov

Results of Annual General Meeting

24 November 2021 Results of Annual General Meeting The Directors of Oar Resources Limited ( ASX: OAR ) (“ Oar ” or “ the Company ”) hereby advise in accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act 2001, details of the resolutions, proxies received and the poll result for the Annual General Meeting of Shareholders held on 24 November 2021. All resolutions were passed with voting conducted by poll for all resolutions. Proxies received and the results of the poll are shown in the Schedule attached. “This Announcement has been authorised for release to ASX by the Board of Oar Resources Limited” For further information please contact: Chris Gale Executive Chairman Oar Resources Ltd. P: +61 8 6117 4797 James Moses Media & Investor Relations Mandate Corporate E: james@mandatecorporate.com.au info@oarresources.com.au www.oarresources.com.au About Oar Resources Limited Oar Resources Limited is an ASX listed precious metals explorer and aspiring producer. Oar has acquired 100% of Australian Precious Minerals Pty Ltd, holder of the Crown Project in Western Australia. Crown is situated near Chalice Mining’s world-class Julimar polymetallic discovery. Oar has also acquired 100% of Alpine Resources’ gold exploration projects in the highly prospective gold province of Nevada, United States - ranked the third best mining jurisdiction in the world. These projects are in an area that hosts several multi-million-ounce deposits. Oar, through its wholly owned subsidiary Lymex Tenements Pty Ltd holds a number of tenements on the South Australian Eyre Peninsular which are considered highly prospective for kaolinite and halloysite mineralisation, graphite, iron ore and other commodities. In addition, Oar’s Peruvian subsidiary, Ozinca Peru SAC, owns a CIP Gold lixiviation plant, strategically located proximal to thousands of small gold miners in Southern Peru. 2 Name of entity: OAR RESOURCES LIMITED ACN: 009 118 861 Date of meeting: 24 November 2021 Resolutions voted on at the meeting Poll results Proxies received Resolution Result Voting method Voted for Voted against Abstained For Against Abstain Discretion No Short description Number % Number % Number Number Number Number Number 1 Resolution 1 Remuneration Report Passed Poll 125,740,332 85.07 22,074,282 14.93 45,626,054 123,161,802 22,074,282 45,626,054 2,578,530 2 Resolution 2 Election of Director - Mr David Vilensky Passed Poll 168,157,569 88.05 22,812,651 11.95 2,470,448 165,504,039 22,812,651 2,470,448 2,653,530 3 Resolution 3 Approval of 10% Placement Facility Passed Poll 143,587,404 86.30 22,797,492 13.70 27,055,772 140,683,874 22,797,492 27,055,772 2,903,530 4 Resolution 4 Ratification of issue of Employee Shares Passed Poll 181,928,707 95.30 8,976,354 4.70 2,535,607 179,323,350 8,976,354 2,535,607 2,605,357 5a Resolution 5a Ratification of issue of Placement Securities 7.1 Passed Poll 77,863,417 77.73 22,309,792 22.27 93,267,459 73,959,887 22,309,792 93,267,459 3,903,530 5b Resolution 5b Ratification of issue of Placement Securities 7.1A Passed Poll 77,863,417 77.73 22,309,792 22.27 93,267,459 73,959,887 22,309,792 93,267,459 3,903,530 6 Resolution 6 Approval of issue of Lead Manager Options Passed Poll 138,597,769 85.27 23,947,292 14.73 30,895,607 135,694,239 23,947,292 30,895,607 2,903,530 7 Resolution 7 Ratification of Shares issued to convertible note holder Passed Poll 168,837,604 88.96 20,947,292 11.04 3,655,772 165,232,247 20,947,292 3,655,772 3,605,357 8 Resolution 8 Approval to Issue Shares Passed Poll 141,548,104 85.81 23,406,957 14.19 28,485,607 138,942,747 23,406,957 28,485,607 2,605,357 9 Resolution 9 Approval of issue of Options to Ryan Gale Passed Poll 123,709,030 83.58 24,311,292 16.42 45,420,346 120,805,500 24,311,292 45,420,346 2,903,530
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