Equatorial Resources Limited - RESULTS OF ANNUAL GENERAL MEETING

About this update from Equatorial Resources Limited

Equatorial Resources Limited ('Equatorial' or 'Company') advises that the Company's Annual General Meeting was held today, 22 November 2023 , at 1:00pm (AWST). The resolutions voted on were in accordance with the Notice of Annual General Meeting previously advised to the Australian Securities Exchange ('ASX'). All resolutions were decided on and carried by way of a poll. In accordance with Section 251AA of the Corporations Act 2001 and ASX Listing Rule 3.13.2, the details of the poll and the proxies received in respect of each resolution are set out in the attached summary. Contact: Tel: +61 8 9322 6322 (C) 2023 Electronic News Publishing, source ENP Newswire

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