26 Nov

Results of Meeting

ASX Code: RDM Red Metal Limited is a minerals exploration company focused on the exploration, evaluation and development of Australian copper-gold and basemetal deposits. Issued Capital: 245,591,743 Ordinary shares 10,975,000 Unlisted options Directors: Rob Rutherford Managing Director Russell Barwick Chairman Joshua Pitt Non-executive Director RED METAL LIMITED Level 15 323 Castlereagh Street Sydney NSW 2000 Ph: +61 2 9281 1805 info@redmetal.com.au www.redmetal.com.au ACN 103 367 684 ASX ANNOUNCEMENT 26 NOVEMBER 2021 RESULTS OF 202 1 ANNUAL GENERAL MEETING The six resolutions put to the annual general meeting of shareholders held earlier today were passed on a poll with the requisite majority. In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, details of the results and the proxies received in respect of each resolution are set out in the attached summary. No other resolutions were put to the meeting. This ASX announcement was authorised by the Board of Directors. For further information concerning Red Metal’s operations and plans for the future please refer to the recently updated website or contact Rob Rutherford, Managing Director at: Phone: +61 (0)2 9281-1805 Email: rrutherford@redmetal.com.au Website: www.redmetal.com.au Patrick Flint Company Secretary RED METAL LIMITED ANNUAL GENERAL MEETING Friday 26 November 2021 Voting Results The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth). Resolution details Instructions given to val idl y appointed proxies (as at proxy close) Number of votes cast on the poll Resolution Resolution Type For Against A bstain Proxy Discretion For Against Abstain * Carried / Not Carried 1. Adoption of remuneration report Ordinary 30,037,093 1,280,408 35,228,290 253,476 30,290,569 (95.9%) 1,280,408 (4.1%) 35,228,290 Carried 2. Re-election of Mr R Barwick as a director Ordinary 62,270,411 155,366 4,106,514 266,976 62,537,387 (99.7%) 155,366 (0.3%) 4,106,514 Carried 3. Approval of LR 7.1A Mandate Special 65,717,872 476,914 327,130 277,351 65,995,223 (99.3%) 476,914 (0.7%) 327,130 Carried 4. Approval for issue of Options to Mr Barwick Ordinary 59,311,600 1,953,727 5,117,964 415,976 59,727,576 (96.8%) 1,953,727 (3.2%) 5,117,964 Carried 5. Approval for issue of Options to Mr Rutherford Ordinary 51,704,796 1,949,227 12,729,268 415,976 52,120,772 (96.4%) 1,949,227 (3.6%) 12,729,268 Carried 6. Approval for issue of Options to Mr Pitt Ordinary 46,737,178 1,953,727 17,692,386 415,976 47,153,154 (96.0%) 1,953,727 (4.0%) 17,692,386 Carried * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
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