AuMEGA Metals Announces Positive Results from the Special Meeting of Shareholders to Approve Tranche 2

Resolution details

Instructions given to validly appointed proxies
(as at proxy close)

Number of votes cast on the poll
(where applicable)

Resolution
Result

Resolution

Resolution
Type

For

Against

Proxy's
Discretion

Abstain

For

Against

Abstain*

Carried /
Not Carried

1 Ratification of Prior Issue of Tranche One Shares - Listing Rule 7.1

Ordinary

186,300,424
99.06%

834,262
0.44%

942,831
0.50%

0

187,243,255
99.56%

834,262
0.44%

0

Carried

2 Ratification of Prior Issue of Tranche One Shares - Listing Rule 7.1A

Ordinary

186,038,424
98.92%

1,096,262
0.58%

942,831
0.50%

0

186,981,255
99.42%

1,096,262
0.58%

0

Carried

3 Ratification of Prior Issue of Tranche One Warrants - Listing Rule 7.1

Ordinary

186,300,424
99.06%

834,262
0.44%

942,831
0.50%

0

187,243,255
99.56%

834,262
0.44%

0

Carried

4 Issue of TF Shares to Director - Mr Sam Pazuki

Ordinary

184,777,524
98.79%

1,334,262
0.71%

942,831
0.50%

1,022,900

185,720,355
99.29%

1,334,262
0.71%

1,022,900

Carried

5 Issue of HD Shares & Warrants to Director - Dr Nicole Adshead-Bell

Ordinary

184,891,348
98.76%

1,387,104
0.74%

942,831
0.50%

856,234

185,834,179
99.26%

1,387,104
0.74%

856,234

Carried

6 Issue of HD Shares & Warrants to Director - Mr James Withall

Ordinary

184,944,190
98.79%

1,334,262
0.71%

942,831
0.50%

856,234

185,887,021
99.29%

1,334,262
0.71%

856,234

Carried

7 Approval to Issue HD Shares & Warrants to Condire

Ordinary

185,509,090
99.05%

834,262
0.45%

942,831
0.50%

791,334

186,451,921
99.55%

834,262
0.45%

791,334

Carried

8 Approval to Issue HD Shares & Warrants to B2Gold

Ordinary

185,544,190
99.07%

734,262
0.39%

1,007,731
0.54%

791,334

186,551,921
99.61%

734,262
0.39%

791,334

Carried

9 Approval to Issue HD Shares & Warrants to Franklin

Ordinary

185,609,090
99.11%

734,262
0.39%

942,831
0.50%

791,334

186,551,921
99.61%

734,262
0.39%

791,334

Carried

10 Approval to Issue HD Shares & Warrants to Schroders plc

Ordinary

185,597,090
99.10%

746,262
0.40%

942,831
0.50%

791,334

186,539,921
99.60%

746,262
0.40%

791,334

Carried

11 Approval to Issue HD Shares & Warrants to Dundee Corporation

Ordinary

185,597,090
99.10%

746,262
0.40%

942,831
0.50%

791,334

186,539,921
99.60%

746,262
0.40%

791,334

Carried

12 Approval to Issue CF Shares & Warrants

Ordinary

185,532,190
99.06%

746,262
0.40%

1,007,731
0.54%

791,334

186,539,921
99.60%

746,262
0.40%

791,334

Carried

13 Approval to Issue HD Shares & Warrants to Cadiz Capital Advisors

Ordinary

185,347,090
98.96%

746,262
0.40%

1,192,831
0.64%

791,334

186,539,921
99.60%

746,262
0.40%

791,334

Carried

14 Approval to Issue HD Shares & Warrants to Nero Funds

Ordinary

185,597,090
99.10%

746,262
0.40%

942,831
0.50%

791,334

186,539,921
99.60%

746,262
0.40%

791,334

Carried

15 Approval to Issue HD Shares & Warrants to Zuri-Invest AG

Ordinary

185,597,090
99.10%

746,262
0.40%

942,831
0.50%

791,334

186,539,921
99.60%

746,262
0.40%

791,334

Carried

16 Approval to Issue TF Shares to Ninepoint Partners LP

Ordinary

185,597,090
99.10%

746,262
0.40%

942,831
0.50%

791,334

186,539,921
99.60%

746,262
0.40%

791,334

Carried