Equatorial Resources Limited - RESULTS OF GENERAL MEETING

About this update from Equatorial Resources Limited

Equatorial Resources Limited ('Equatorial' or 'Company') advises that a General Meeting of shareholders of the Company was held today, 28 August 2024 , at 10:00pm (AWST). The resolution voted on was in accordance with the Notice of General Meeting previously advised to the Australian Securities Exchange ('ASX'). The resolution was 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 the resolution are set out in the attached summary. Contact: Email: [email protected] (C) 2024 Electronic News Publishing, source ENP Newswire

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