25 Nov

Results of 2021 Annual General Meeting

ASX : SRK www.strikeresources.com.au STRIKE RESOURCES LIMITED A.B.N. 94 088 488 724 Level 2, 31 Ventnor Avenue, West Perth, Western Australia 6005 T | (08) 9214 97 00 F | (0 8 ) 9214 9701 E | info@strikeresources.com.au Thurs day, 25 November 2021 ASX Code : SRK MARKET ANNOUNCEMENT Results of 20 2 1 Annual General Meeting The Company announces the results of voting on the resolutions considered at the Annual General Meeting ( AGM ) held earlier today 1 , as follows: All resolutions considered at the AGM were put to a vote on a Poll (called by the Chair). The Poll voting results are as follows: Poll Voting on Resolutions For Against Total Result (1) Re - Election of Malcolm Richmond as Director 72,609,231 2,766,761 75,375,992 Passed 96.33% 3.67% 100.00% (2) Re - Election of Farooq Khan as Director 74,724,029 654,293 75,378,322 Passed (and not a 1 st ‘ Strike’ 2 ) 99.13% 0.87% 100.00% (3) Adoption of Remuneration Report 72,140,275 897,113 73,037,388 Passed 98.77% 1.23% 100.00% (4) Approval of 10% Placement Facility 74,862,204 332,518 75,194,722 Passed 99.56% 0.44% 100.00% A summary of valid proxy votes received is as follows: ALL PROXIES For Against Abstain Open 3 Total (R1) Re - Election of Malcolm Richmond as Director 72,151,991 2,766,761 51,230 457,240 75,427,222 (R2) Re - Election of Farooq Khan as Director 74,266,789 654,293 48,900 457,240 75,427,222 (R3) Adoption of Remuneration Report 71,673,141 897,113 227,330 467,134 73,264,718 (R4) Approval of 10% Placement Facility 74,395,070 332,518 232,500 467,134 75,427,222 AUTHORISED FOR RELEASE - FOR FURTHER INFORMATION: Farooq Khan Victor Ho Chairman Director and Company Secretary T | (08) 9214 9700 T | (08) 9214 9700 E | info@strikeresources.com.au E | cosec@strikeresources.com.au 1 Refer Strike’s Notice of Annual General Meeting, Explanatory Statement and Proxy Form dated 2 5 October 202 1 2 For the purposes of section 250U of the Corporations Act 2001 (Cth) (ie. receipt of at least 25% “Against” votes) 3 “Open” means the Proxy could vote on the resolution in their discretion
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