26 Nov

Results of 2021 AGM

QX Resources Limited QX Resources Limited Level 2, 34 Colin Street ABN 55 147 106 974 West Perth WA 6005 Tel: +61 8 9321 7277 2 6 November 202 1 Results of Annual General Meeting QX Resources Limited (ASX: QXR ) ( QX or the Company) wishes to advise shareholders that in accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act, the following information is provided in respect of each resolution considered and voted upon at the Annual General Meeting held today. The total number of proxy votes exercisable by proxies validly appointed was 272,449,330 shares from validly appointed proxies of 52 shareholders of the Company. All resolutions were passed by Poll. Details of proxy votes and Poll in respect of each of the resolutions set out in the Notice of Annual General Meeting are as set out in the table below. This announcement was authorised for release by the Board of QX Resources Limited. Further information: Maurice Feilich, Executive Chairman: P h : 0411 545 262 Ben Jarvis , Non - Executive Director: P h : 0413 150 448 QX Resources Limited QX Resources Limited Level 2, 34 Colin Street ABN 55 147 106 974 West Perth WA 6005 Tel: +61 8 9321 7277 Manner in which securi tyholder directed the proxy vote (at proxy close date) Manner in which votes were cast in person or by proxy on a poll (if applicable) RESOLUTION VOTES FOR VOTES AGAINST VOTES DISCRETIONARY VOTES ABSTAIN FOR AGAINST ABSTAIN RESULT 1. Adoption of Remuneration Report 172,386,549 47,970,288 491,500 483,400 172,878,049 47,970,288 483,400 Pass 2. Re - election of Director – Benjamin Jarvis 271,924,430 - 491,500 33,400 272,415,930 - 33,400 Pass 3. Ratification of Facilitation Shares 223,284,142 48,183,688 491,500 490,000 223,775,642 48,183,688 490,000 Pass 4 . Ratification of Consultant Shares 223,284,142 48,633,688 491,500 40,000 223,775,642 48,633,688 40,000 Pass 5 . Ratification of Consultant Shares 223,284,142 48,633,688 491,500 40,000 223,775,642 48,633,688 40,000 Pass 6 . Ratification of Prior Issue – 7.1 233,089,726 280,000 491,500 523,400 233,581,226 280,000 523,400 Pass 7 . Ratification of Prior Issue – 7.1A 233,044,726 280,000 536,500 523,400 233,581,226 280,000 523,400 Pass 8 . Approval of 7.1A Placement Capacity 271,093,430 414,400 491,500 450,000 271,584,930 414,400 450,000 Pass

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