26 Nov

Results of Annual General Meeting

26 November 2021 The Manager Company Announcements Office ASX Limited Level 6, 20 Bridge Street 283 Rokeby Road Sydney NSW 2000 Submit electronically Dear Sir/Madam RESULTS OF ANNUAL GENERAL MEETING In respect of the Annual General Meeting (“AGM”) held on 26 November 2021, Rumble Resources Limited (ASX: RTR) provides in accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act (Cth), the details of the resolutions and proxies received in respect of each resolution. It is advised that all resolutions put to the meeting were carried via a poll. Please refer to detail overpage. This announcement is authorised for release by the Company Secretary of Rumble Resources Limited. Yours faithfully, RUMBLE RESOURCES LIMITED Steven Wood Company Secretary Enclosed. Disclosure of Proxy Votes Rumble Resources Limited Annual General Meeting Friday, 26 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 Remuneration Report P 75,843,211 70,090,747 92.42% 169,922 0.22% 124,363 5,582,542 7.36% 89,449,467 99.81% 169,922 0.19% 124,363 2 Election of Director – Peter Venn P 106,218,516 100,549,974 94.66% 70,000 0.07% 23,363 5,598,542 5.27% 126,002,991 99.94% 70,000 0.06% 23,363 3 Re-election of Director - Matthew Banks P 106,218,516 84,719,341 79.76% 15,900,633 14.97% 23,363 5,598,542 5.27% 110,102,358 87.38% 15,900,633 12.62% 93,363 4 Approval of Employee Securites Incentive Plan P 74,990,425 68,747,201 91.67% 644,682 0.86% 8,477,479 5,598,542 7.47% 88,121,921 99.27% 644,682 0.73% 8,477,479 5 Approval of potential termination benefits under the Plan P 97,731,672 91,391,948 93.51% 741,182 0.76% 8,510,207 5,598,542 5.73% 116,844,965 99.37% 741,182 0.63% 8,510,207 6 Approval of issue of Incentive Options P 105,919,977 83,724,328 79.04% 16,592,107 15.66% 321,902 5,603,542 5.29% 109,182,345 86.81% 16,592,107 13.19% 321,902 7 Ratification of issue of Employee Options P 106,215,705 99,964,052 94.11% 653,111 0.61% 26,174 5,598,542 5.27% 125,417,069 99.48% 653,111 0.52% 26,174 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 8 Ratification of issue of Consideration Shares P 106,198,151 99,900,806 94.07% 698,803 0.66% 43,728 5,598,542 5.27% 125,353,823 99.45% 698,803 0.55% 43,728
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