24 Nov

Results of 2021 Annual General Meeting

Address: Level 6, 350 Collins Street, Melbourne, VIC, 3000 , Australia T: +61 3 90 17 5380 F: +61 3 9670 5942 E: info@redriverresources.com.au www.redriverresources.com.au 2 4 November 20 2 1 Market Announcements Office Australian Securities Exchange Limited 20 Bridge Street SYDNEY NSW 2000 Red River Resources Limited Results of 20 2 1 Annual General Meeting ________________________________________________________________________________ In accordance with Listing Rule 3.13.2, and section 251AA of the Corporations Act, we advise details of the resolutions and the proxies received in respect of each resolution are set out the attached proxy summary . Sincerely Cameron Bodley Company Secretary Red River Resources Limited End. For further information please visit Red River’s website or contact us: Mel Palancian Nathan Ryan Managing Director NWR Communications mpalancian@redriverresources.com.au nathan.ryan@nwrcommunications.com.au D: +61 3 9095 7775 M: +61 420 582 887 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 108,171,085 1,463,531 2,550,552 172,039 111,194,288 990,880 172,039 96.43% 1.30% 2.27% 99.12% 0.88% 107,918,965 1,715,651 2,550,552 172,039 110,942,168 1,243,000 172,039 96.20% 1.53% 2.27% 98.89% 1.11% 99,044,583 2,549,431 2,557,552 278,038 101,602,135 2,549,431 278,038 95.09% 2.45% 2.46% 97.55% 2.45% 101,868,827 1,905,238 2,550,552 737,590 104,419,379 1,905,238 737,590 95.81% 1.79% 2.40% 98.21% 1.79% 109,349,555 221,500 2,550,552 235,600 111,900,107 221,500 235,600 97.53% 0.20% 2.27% 99.80% 0.20% 69,681,727 39,578,689 2,560,552 536,239 72,714,930 39,106,038 536,239 62.32% 35.39% 2.29% 65.03% 34.97% * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. RED RIVER RESOURCES LIMITED ANNUAL GENERAL MEETING Wednesday, 24 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) 1 Re-election of Mr. Brett Fletcher as a Director Ordinary Carried 2 Re-election of Mr. Ian Smith as a Director Ordinary Carried 3 Adoption of Remuneration Report Ordinary Carried 4 Issue Performance Rights to Mr Melkon Palancian Ordinary Carried 5 Appointment of Auditor Ordinary Carried 6 Approval of 10% Placement Capacity Special Not Carried
Information on this Website is provided for general information purposes only and is not a substitute for professional advice. ASX Information (including company announcements and prices) is delayed by at least 20 minutes. JSE Information (including company announcements and prices) is delayed by at least 15 minutes. Reliance on the information you access on or from this Website is solely at your own risk. We make no representation or warranty in relation to the future performance of the companies that appear on this Website. Investment in securities involves risk and you should obtain independent professional legal, financial, investment or company advice before acting on any of the information you access on this Website. Using, browsing or otherwise accessing this Website is subject to our Terms and Conditions and our Privacy Policy.

© 2021 Listcorp. ABN 60 166 140 307

Never miss news from Red River Resources Limited (ASX:RVR) when you join Listcorp.