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AuMEGA Metals Ltd (ASX: AAM) (TSXV: AUM) (OTCQB: AUMMF) ("AuMEGA" or "the Company") is pleased to advise that at the Special Meeting of Shareholders ("EGM") held today, all resolutions passed.
In accordance with ASX Listing Rule 3.13.2 and section 251AA of the Australian Corporations Act, details of both the poll and valid proxy votes received are shown below.
| 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 |
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* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
- ENDS -
This announcement has been authorised for release by the Company's Secretary.
To learn more about the Company, please visit www.aumegametals.com, or contact:
Sam Pazuki, Managing Director & CEO
Canada Phone: +1 780 665 4925
Australia Phone: +61 8 6117 0478
Email: info@aumegametals.com
NOT FOR DISTRIBUTION TO U.S. NEWSWIRE SERVICES OR DISSEMINATION IN THE UNITED STATES
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/291908
