Dome Gold Mines : Results of Meeting

For personal use only

23 November 2021
The Manager Companies
ASX Limited
20 Bridge Street
Sydney NSW 2000	(7 pages by email)
Dear Sir / Madam,

RESULTS OF ANNUAL GENERAL MEETING

I advise the results of Dome Gold Mines Ltd's Annual General Meeting of Members held today 23 November 2021 are set out in the attached document.

All resolutions put to the AGM were decided by way of a poll.

This announcement has been approved for release by the Chairman, Mr John McCarthy.

Yours faithfully

Marcelo Mora

Company Secretary

DOME GOLD MINES LTD	Level 46, 680 Georgett Street	GPO Box 1759 Sydney	T [phone]	E	[e-mail]
			F [phone]	W
ABN 49 151 996 566	Sydney NSW 2000 Australia	NSW 2001 Australia	www.domegoldmines.com.au

Dome Gold Mies Ltd

Annual General Meeting

Tuesday, 23 November 2021

r personal use only

In accordance with section 251AA(2) of the Corporations Act 2001 and ASX Listing Rule 3.13.2, the following information is provided in relation to resolutions put to members at the meeting.

	The manner in which the securityholder directed the proxy	The manner in which votes were cast in person or by proxy on a
	vote (as at proxy close):			poll (where applicable):
Resolution	For	Against	Proxy's	Abstain*	For	Against	Abstain*
Discretion
1 - Adoption of the Remuneration	27,071,796	10,000	100,701,556	76,460,018	127,773,352	10,000	76,460,018	Passed on a poll
Report
					99.992%	0.008%
2 - Re-election of Director John	27,071,796	10,000	176,386,574	775,000	203,458,370	10,000	775,000	Passed on a poll
McCarthy
					99.995%	0.005%
3 - Re-election of Director Sarah	27,071,796	10,000	176,646,574	515,000	203,718,370	10,000	515,000	Passed on a poll
Harvey
					99.995%	0.005%
4 - Re-election of Director Tadao	27,071,796	10,000	176,646,574	515,000	203,718,370	10,000	515,000	Passed on a poll
Tsubata
					99.995%	0.005%
5 - Ratification of 272,158 shares	26,799,638	10,000	176,646,574	787,158	203,446,212	10,000	787,158	Passed on a poll
Listing Rule 7.4					99.995%	0.005%
6 - Ratification of 1,800,000 shares	27,071,796	10,000	176,646,574	515,000	203,718,370	10,000	515,000	Passed on a poll
Listing Rule 7.4					99.995%	0.005%
7 - Ratification of 2,700,000 options	27,071,796	10,000	176,646,574	515,000	203,718,370	10,000	515,000	Passed on a poll
Listing Rule 7.4					99.995%	0.005%
8 - Ratification of 900,000 shares	27,071,796	10,000	176,646,574	515,000	203,718,370	10,000	515,000	Passed on a poll
Listing Rule 7.4					99.995%	0.005%
9 - Ratification of 1,1700,000 options	27,071,796	10,000	176,646,574	515,000	203,718,370	10,000	515,000	Passed on a poll
Listing Rule 7.4					99.995%	0.005%
10 - Ratification of 2,566,126 shares	27,071,796	10,000	176,646,574	515,000	203,718,370	10,000	515,000	Passed on a poll
Listing Rule 7.4					99.995%	0.005%

r personal use only

		The manner in which the securityholder directed the proxy	The manner in which votes were cast in person or by proxy on a
		vote (as at proxy close):			poll (where applicable):
Resolution	For	Against	Proxy's	Abstain*	For	Against	Abstain*
Discretion
11	- Ratification of 2,566,126 options	27,071,796	10,000	176,646,574	515,000	203,718,370	10,000	515,000	Passed on a poll
Listing Rule 7.4					99.995%	0.005%
12	- Ratification of 2,100,000 shares	27,071,796	10,000	176,646,574	515,000	203,718,370	10,000	515,000	Passed on a poll
Listing Rule 7.4					99.995%	0.005%
13	- Ratification of 4,200,000 options	27,071,796	10,000	176,646,574	515,000	203,718,370	10,000	515,000
Listing Rule 7.4					99.995%	0.005%
14	- Ratification of 4,100,000 shares	27,071,796	10,000	176,646,574	515,000	203,718,370	10,000	515,000	Passed on a poll
Listing Rule 7.4					99.995%	0.005%
15	- Ratification of 8,200,000 options	27,071,796	10,000	176,646,574	515,000	203,718,370	10,000	515,000	Passed on a poll
Listing Rule 7.4					99.995%	0.005%
16	- Ratification of 3,000,000 shares	27,071,796	10,000	176,646,574	515,000	203,718,370	10,000	515,000	Passed on a poll
Listing Rule 7.4					99.995%	0.005%
17	- Ratification of 6,000,000 options	27,071,796	10,000	176,646,574	515,000	203,718,370	10,000	515,000	Passed on a poll
Listing Rule 7.4					99.995%	0.005%
18	- Ratification of 9,706,900 shares	27,071,796	10,000	176,646,574	515,000	203,718,370	10,000	515,000	Passed on a poll
Listing Rule 7.4					99.995%	0.005%
19	- Ratification of 1,706,900 options	27,071,796	10,000	176,646,574	515,000	203,718,370	10,000	515,000	Passed on a poll
Listing Rule 7.4					99.995%	0.005%
20	- Ratification of 1,000,000 shares	27,071,796	10,000	176,646,574	515,000	203,718,370	10,000	515,000	Passed on a poll
Listing Rule 7.4					99.995%	0.005%
21	- Ratification of 1,000,000 options	27,071,796	10,000	176,646,574	515,000	203,718,370	10,000	515,000	Passed on a poll
Listing Rule 7.4					99.995%	0.005%

r personal use only

	The manner in which the securityholder directed the proxy	The manner in which votes were cast in person or by proxy on a
	vote (as at proxy close):			poll (where applicable):
Resolution	For	Against	Proxy's	Abstain*	For	Against	Abstain*
Discretion
22 - Approval to issue 2,000,000	27,071,796	10,000	176,386,574	775,000	203,458,370	10,000	775,000	Passed on a poll
options
Listing Rule 10.11					99.995%	0.005%
23 - Approval to issue 9,000,000	27,071,796	10,000	176,646,574	515,000	203,718,370	10,000	515,000	Passed on a poll
options
Listing Rule 7.1					99.995%	0.005%
24 - Approvalto issue 9,706,900	27,071,796	10,000	176,646,574	515,000	203,718,370	10,000	515,000	Passed on a poll
options
Listing Rule 7.1					99.995%	0.005%
25 - Approval additional 10% capacity	27,071,796	10,000	176,646,574	515,000	203,718,370	10,000	515,000	Passed on a poll
Listing Rule 7.1A					99.995%	0.005%

* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.

For personal use only

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the Annual General Meeting of members is to be convened at Level 46, 680 George Street, Sydney, NSW, 2000 on 23 November 2021 at 11 am.

AGENDA

ORDINARY BUSINESS

1. Financial Reports for the Year Ended 30 June 2021

To receive and consider the Company's Annual Financial Reports, the Directors' Report and the Auditor's Report for the year ended 30 June 2021.

To consider and, if thought fit, pass the following resolutions, with or without amendment:

1. Resolution 1 Adoption of the Remuneration Report
   'That the Remuneration Report for the year ended 30 June 2021 be and is hereby adopted.'
2. Resolution 2 Re-election of a Director
   'That John Vincent McCarthy who was appointed during the year retires in accordance with the Company's
   Constitution, and being eligible, offers himself for re-election, be re-elected as a Director of the Company with immediate effect.'
3. Resolution 3 Re-election of a Director
   'That Sarah Elizabeth Harvey who was appointed during the year retires in accordance with the Company's Constitution, and being eligible, offers herself for re-election, be re-elected as a Director of the Company with immediate effect.'
4. Resolution 4 Re-election of a Director
   'That Tadao Tsubata having retired in accordance with the Company's Constitution and the Listing Rules, and being eligible, offers himself for re-election, be re-elected as a Director of the Company with immediate effect.'
5. Resolution 5 Ratification of 272,158 Shares - Listing Rule 7.4
   'That for the purposes of ASX Listing Rule 7.4 and for all other purposes, shareholders hereby ratify and approve the issue and allotment of 272,158 fully paid ordinary shares issued under Listing Rule 7.1 on 2 November 2020, on the terms and conditions set out in the Explanatory Memorandum accompanying this Notice of Meeting.'
6. Resolution 6 Ratification of 1,800,000 Shares - Listing Rule 7.4
   'That for the purposes of ASX Listing Rule 7.4 and for all other purposes, shareholders hereby ratify and approve the issue and allotment of 1,800,000 fully paid ordinary shares issued under Listing Rule 7.1 on 31 December 2020, on the terms and conditions set out in the Explanatory Memorandum accompanying this Notice of Meeting.'
7. Resolution 7 Ratification of 2,700,000 Unlisted Options - Listing Rule 7.4
   'That for the purposes of ASX Listing Rule 7.4 and for all other purposes, shareholders hereby ratify and approve the issue and allotment of 2,700,000 unlisted options issued under Listing Rule 7.1 on 31 December 2020, on the terms and conditions set out in the Explanatory Memorandum accompanying this Notice of Meeting.'

9. Resolution 8 Ratification of 900,000 Shares - Listing Rule 7.4

'That for the purposes of ASX Listing Rule 7.4 and for all other purposes, shareholders hereby ratify and approve the issue and allotment of 900,000 fully paid ordinary shares issued under Listing Rule 7.1 on 2 March 2021, on the terms and conditions set out in the Explanatory Memorandum accompanying this Notice of Meeting.'

DOME GOLD MINES LTD	Level 46, 680 George Street	GPO Box 1759 Sydney	T [phone]	E	[e-mail]
ABN 49 151 996 566		NSW 2001 Australia	F [phone]	W	www.domegoldmines.com.au
Sydney NSW 2000 Australia