Global Oil & Gas : Results of Meeting

29 October 2020

ASX Release

RESULTS OF GENERAL MEETING OF SHAREHOLDERS

The Directors of Global Oil & Gas Limited advise that at the General Meeting of shareholders held today at 10.00am in Subiaco, all resolutions were passed by way of a poll.

The information required by section 251AA(2) of the Corporations Act 2001 (Cth) in respect of each resolution passed at the meeting is set our below.

Authorised by The Board of Global Oil & Gas Limited

For further information please contact:

Patric Glovac - Executive Director

[e-mail]

PH 08 6380 2470 | 22 Townshend Road, Subiaco WA 6008 | ABN 80 112 893 491

www.globaloilandgas.com.au

								Poll Result						Proxies received
	Resoultion	Result	Voting	If s250U		Voted For		Voted Against	Abstained		For	Against	Abstain	Discretion
	Method	applies
				Number	%		Number		%	Number
1	Ratification of Tranche 1 Placement Shares			N/A	29,390,196	98.82%		349,669		1.18%	9,723		24,612,991	349,669	9,723	3,552,773
2	Approval for Tranche 2 Placement Shares			N/A	29,399,919	98.82%		349,669		1.18%	0		24,612,991	349,669	0	3,562,496
3	Approval of Free - Attachng Placement			N/A	29,019,998	97.82%		646,256		2.18%	83,334		24,233,070	646,256	83,334	3,562,496
Options (Tranche 1 and Tranche 2)
4	Goshawk Acquisition - Issue of Consideration			N/A	50,125,831	98.84%		586,532		1.16%	176,392		45,348,626	586,532	176,392	3,552,773
Shares and Options to Vendors
5	Goshawk Acquisition - Issue of Faciliation			N/A	40,742,500	98.64%		562,920		1.36%	83,335		35,931,960	562,920	83,335	3,586,108
Shares and Options to Empire Capital
6	Goshawk Acquisition - Issue of Facilitation			N/A	50,232,778	98.89%		562,919		1.11%	93,058		45,431,961	562,919	93,058	3,576,385
Shares and Options to GTT Ventures

PH 08 6380 2470 | 22 Townshend Road, Subiaco WA 6008 | ABN 80 112 893 491

www.globaloilandgas.com.au