Results of Annual General Meeting In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, Queensland Pacific Metals Limited (ASX: QPM or Company ) advise details of the resolutions and the proxies received in respect of each resolution are set out in the attached proxy summary. This announcement has been authorised for release by the Board. ASX ANNOUNCEMENT 23 NOVEMBER 2021 ASX: QPM | ACN:125 368 658 For Further Info : P: +61 7 3517 5900 | E: info@qpmetals.com.au | W: www.qpmetals.com.au Contact: Dr Stephen Grocott, MD & CEO | Address: Level 17, 307 Queens St, Brisbane Q 4000 FORWARD LOOKING STATEMENT Statements & material contained in this ASX Release, particularly those regarding possible or assumed future performance, production levels or rates, commodity prices, resources or potential growth of QPM, industry growth or other trend projections are, or may be, forward looking statements. Such statements relate to future events & expectations and, as such, involve known and unknown risks & uncertainties . Although reasonable care has been taken to ensure facts stated in this Release are accurate and/or that the opinions expressed are fair & reasonable, no reliance can be placed for any purpose whatsoever on the information contained in this document or on its completeness. Actual results & developments may differ materially from those expressed or implied by these forward-looking statements depending on a variety of factors. Nothing in this Release should be construed as either an offer to sell or a solicitation of an offer to buy or sell shares in any jurisdiction. The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2. Resolution Result Resolution Resolution Type For Against Proxy's Discretion Abstain For Against Abstain* Carried / Not Carried 107,494,876 2,242,405 649,788 531,347 114,602,591 2,242,405 531,347 97.39% 2.03% 0.58% 98.08% 1.92% 100,971,644 7,877,340 1,219,030 2,094,644 108,648,601 7,877,340 2,094,644 91.74% 7.16% 1.10% 93.24% 6.76% 109,191,353 1,366,875 1,219,777 384,653 116,869,057 1,366,875 384,653 97.69% 1.22% 1.09% 98.84% 1.16% 109,096,607 1,375,875 1,300,685 389,491 116,836,219 1,375,875 408,491 97.61% 1.23% 1.16% 98.84% 1.16% 109,072,874 1,482,763 1,257,530 349,491 116,769,331 1,482,763 368,491 97.55% 1.33% 1.12% 98.75% 1.25% 104,671,818 5,722,501 564,788 534,309 111,675,533 5,741,501 534,309 94.34% 5.16% 0.50% 95.11% 4.89% 104,557,473 5,758,501 649,788 452,654 111,646,188 5,777,501 452,654 94.23% 5.19% 0.58% 95.08% 4.92% 92,940,416 17,504,061 1,219,030 499,151 100,617,373 17,504,061 499,151 83.23% 15.68% 1.09% 85.18% 14.82% * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. 7 Issue of Options to Related Party - Sharna Glover Ordinary Carried 8 Approval of 10% Placement Facility Special Carried 5 Election of Director - Sharna Glover Ordinary Carried 6 Issue of Options to Related Party - John Abbott Ordinary Carried 3 Election of Director - James Simpson Ordinary Carried 4 Election of Director - John Abbott Ordinary Carried 1 Adoption of Remuneration Report Ordinary Carried 2 Re-election of Director - Eddie King Ordinary Carried QUEENSLAND PACIFIC METALS LIMITED ANNUAL GENERAL MEETING Tuesday, 23 November 2021 Results of Meeting Resolution details Instructions given to validly appointed proxies (as at proxy close) Number of votes cast on the poll (where applicable)
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