2 4 November 202 1 Manager Companies Company Announcement Office ASX Limited Level 4, Stock Exchange Centre 20 Bridge Street Sydney NSW 2000 Dear Sir Results of 202 1 Annual General Meeting The directors of Venus Metals Corporation Limited ( VMC ) are pleased to advise that shareholders of VMC passed all of the resolutions set up in the Notice of Annual General Meeting at the 202 1 Annual General Meeting ( AGM ) held on 2 4 November 202 1 on a poll. As required by Listing Rule 3.13.2 and section 251AA of the Corporation Act 2001, a summary of the proxy votes received and poll results in relation to each resolution put to shareholders at the AGM is attached. This announcement is authorised by Company Secretary. Patrick Tan Company Secretary Disclosure of Proxy Votes VENUS METALS CORPORATION LIMITED Annual General Meeting 2021 Wednesday, 24 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 Non Binding Resolution to adopt Remuneration Report P 20,671,807 20,533,175 99.33% 77,376 0.37% 20,078,995 61,256 0.30% 20,719,331 99.63% 77,376 0.37% 20,078,995 2 Re-election of Mr Barry Fehlberg as a Director P 40,857,763 40,782,593 99.82% 2,914 0.01% 38,095 72,256 0.18% 40,979,749 99.99% 2,914 0.01% 38,095 3 Approval of Additional 10% Placement Capacity P 20,885,758 20,607,795 98.67% 205,707 0.98% 20,010,100 72,256 0.35% 25,389,951 99.20% 205,707 0.80% 20,010,100 4 Employee Equity Incentive Plan P 40,746,302 40,436,777 99.24% 237,269 0.58% 4,500 72,256 0.18% 40,513,933 99.13% 357,269 0.87% 4,500
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