Boss Energy Limited - Results of Annual General Meeting

About this update from Boss Energy Limited

Boss Energy Limited (ASX: BOE; OTCQX: BQSSF) is pleased to advise, in accordance with ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act, details of the resolutions and proxies received for the Annual General Meeting held today, 24 November 2022 All resolutions were passed on a poll. Poll results and proxies received are set out over the page. This ASX announcement was approved and authorised by the Company Secretary of Boss Energy Limited . Contact: Mathew O'Hara Company Secretary P: +61 8 6263 449 (C) 2022 Electronic News Publishing, source ENP Newswire

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