24 Nov

Results of Annual General Meeting

OzAurum Resources Limited ABN 63 643 244 544 Unit 1, 15 Williams Street Kalgoorlie WA 6430 PO Box 10396 , Kalgoorlie WA 6430 Ph: +61 8 9093 0039 E: info@ozaurum resources .com 2 4 November 202 1 Company Announcements Office ASX Limited Level 40 152 - 158 St George's Terrace PERTH WA 6000 RESULTS OF ANNUAL GENERAL MEETING The Directors of OzAurum Resources Ltd (ASX: OZM ) are pleased to advise in accordance with ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act, details of the resolutions and proxies received for the Annual General Meeting held on 2 4 November 202 1 . All resolutions were passed by poll, including resolutions 3 and 4 which w ere passed as special resolutions. Details of proxies received and the results of the poll are contained on the attached schedule. Yours sincerely OzAurum Resources Ltd Stephen Hewitt - Dutton Company Secretary Disclosure of Proxy Votes OzAurum Resources Ltd Annual General Meeting Wednesday, 24 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 3,936,924 3,788,540 96.23% 0 0.00% 52,000 148,384 3.77% 4,186,924 100.00% 0 0.00% 52,000 2 Re-election of Andrew Tudor P 57,927,824 57,779,440 99.74% 0 0.00% 297,600 148,384 0.26% 58,177,824 100.00% 0 0.00% 297,600 3 Approval of 10% Placement Capacity P 58,185,424 57,953,440 99.60% 83,600 0.14% 40,000 148,384 0.26% 58,351,824 99.86% 83,600 0.14% 40,000 4 Appointment of Auditor P 48,185,424 48,037,040 99.69% 0 0.00% 10,040,000 148,384 0.31% 48,435,424 100.00% 0 0.00% 10,040,000
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