2021 AGM - Formal Business Slides

ersonal use only

Boadicea Resources Ltd

2021 Annual General Meeting

11AM AEDT

12 NOVEMBER 2021

ASX: BOA

WELCOME AND AGENDA

1. Attendees have been sent a "Virtual AGM User Guide" with your attendance logon

	o If you have an IT-related issue, please click on the "Raise Hand" button
only	o If there is a question relating to a resolution, shareholders can ask questions by clicking on the Q&A button
o If a shareholder would prefer to verbally ask the question, please request this via the Q&A button and we will arrange you to
be unmuted to ask your question

1. General questions (or not relating to the resolution being put) will be answered after the MD Presentation

useAGENDA

o 2021 Financial Statements

o Resolutions 1 to 7, followed by an Online Poll on those resolutions
ersonal	MD Presentation
o

	General Q&A's
o Meeting Close
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	Boadicea Resources Ltd	2021 AGM - 11am AEDT, Friday 12 November 2021

2021 FINANCIAL STATEMENTS

To consider and receive the financial statements of the Company for the year ended 30 June 2021, consisting of the Financial Report and the Reports of the Directors and Auditor.

	As required by Section 317 of the Corporations Act, the financial statements of the Company for the year ended 30
	June 2021 and the accompanying director's report and auditor's report are tabled before the Meeting.
only
	Neither the Corporations Act nor the Company's Constitution requires a vote on the financial statements.
	Shareholders may ask questions about the financial statements, including conduct of the audit.
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	Boadicea Resources Ltd	2021 AGM - 11am AEDT, Friday 12 November 2021
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RESOLUTION 1

To consider, and if thought fit, to pass the following resolution as an ordinary, non-binding resolution:

only	"That, the Remuneration Report for the year ended 30 June 2021 is adopted."
VALID PROXIES RECEIVED	Votes	% Votes
use	For	28,240,178	80.86%
Open	22,300	0.06%
	Against	6,662,833	19.08%
ersonal	Abstain	3,466
Excluded	1,434,884

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Boadicea Resources Ltd	2021 AGM - 11am AEDT, Friday 12 November 2021

RESOLUTION 2

To consider, and if thought fit, to pass the following resolution as an ordinary resolution:

"That Mr Graeme Purcell, a Director who was casually appointed on 4 May 2021, retires in accordance with clause 13.4 of the Company's Constitution and, being eligible offers himself for re-election, is appointed a Director of the Company."

only
VALID PROXIES RECEIVED	Votes	% Votes
use		For	36,259,651	99.91%
	Open	22,300	0.06%
	Against	9,466	0.03%
	Abstain	72,244
ersonal
	Excluded	0

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Boadicea Resources Ltd	2021 AGM - 11am AEDT, Friday 12 November 2021