STRIKE RESOURCES LIMITED Friday, 4 December 2020 | ASX Code : SRK |
MARKET ANNOUNCEMENT
Results of 2020 Annual General Meeting
The Company announces the results of voting on the resolutions considered at the Annual General Meeting (AGM) held earlier today1, as follows:
All resolutions considered at the AGM were put to a vote on a Poll (called by the Chair). The Poll voting results are as follows:
Poll Voting on Resolutions | For | Against | Total | Result | ||
(1) | Re-Election of Victor Ho as Director | 108,180,636 | 1,768,114 | 109,948,750 | Passed | |
98.39% | 1.61% | 100% | ||||
(2) | Adoption of Remuneration Report | 105,882,382 | 1,903,864 | 107,786,246 | Passed | |
98.23% | 1.77% | 100% | (and no | |||
'Strike'2) | ||||||
(3) | Approval to Issue of 60 Million New Shares | 108,055,675 | 1,893,075 | 109,948,750 | Passed | |
98.28% | 1.72% | 100% | ||||
(4) | Approval of 10% Placement Facility | 108,079,386 | 1,831,864 | 109,911,250 | Passed | |
98.33% | 1.67% | 100% | ||||
(5) | Approval of Securities Incentive Plan | 105,474,382 | 1,901,864 | 107,376,246 | Passed | |
98.23% | 1.77% | 100% | ||||
(6) | Approval to Issue 4.5M Options to W Johnson | 107,695,613 | 1,901,864 | 109,597,477 | Passed | |
98.26% | 1.74% | 100% | ||||
(7) | Approval to Issue 3.75M Options to F Khan | 106,231,655 | 1,901,864 | 108,133,519 | Passed | |
98.24% | 1.76% | 100% | ||||
(8) | Approval to Issue 2.25M Options to V Ho | 108,044,886 | 1,901,864 | 109,946,750 | Passed | |
98.27% | 1.73% | 100% | ||||
(9) | Approval to Issue 0.75M Options to M Richmond | 108,021,175 | 1,925,575 | 109,946,750 | Passed | |
98.25% | 1.75% | 100% | ||||
(10) | Approval to Issue 0.75M Options to M Hammond | 107,621,175 | 1,925,575 | 109,546,750 | Passed | |
98.24% | 1.76% | 100% | ||||
- Refer Strike's Notice of Annual General Meeting, Explanatory Statement and Proxy Form dated 20 October 2020
- For the purposes of section 250U of the Corporations Act 2001 (Cth)
www.strikeresources.com.au | ||||
STRIKE RESOURCES LIMITED | A.B.N. 94 088 488 724 | |||
Level 2, | 31 Ventnor Avenue, West Perth, Western Australia 6005 | |||
ASX : SRK | T | (08) | 9214 9700 | F | (08) 9214 9701 | E | info@strikeresources.com.au |
20201204 ASX SRK Results of 2020 Annual General Meeting.docx
A summary of valid proxy votes received is as follows:
ALL PROXIES | For | Against | Abstain | Open3 | Total | ||
(R1) | Re-Election of Victor Ho as Director | 108,115,636 | 1,768,114 | 0 | 5,000 | 109,888,750 | |
(R2) | Adoption of Remuneration Report | 105,817,382 | 1,903,864 | 0 | 5,000 | 107,726,246 | |
(R3) | Approval to Issue of 60 Million New Shares | 107,990,675 | 1,893,075 | 0 | 5,000 | 109,888,750 | |
(R4) | Approval of 10% Placement Facility | 108,014,386 | 1,831,864 | 37,500 | 5,000 | 109,888,750 | |
(R5) | Approval of Securities Incentive Plan | 105,419,382 | 1,901,864 | 400,000 | 5,000 | 107,726,246 | |
(R6) | Approval to Issue 4.5M Options to W Johnson | 107,630,613 | 1,901,864 | 2,000 | 5,000 | 109,539,477 | |
(R7) | Approval to Issue 3.75M Options to F Khan | 106,166,655 | 1,901,864 | 2,000 | 5,000 | 108,075,519 | |
(R8) | Approval to Issue 2.25M | Options to V Ho | 107,979,886 | 1,901,864 | 2,000 | 5,000 | 109,888,750 |
(R9) | Approval to Issue 0.75M | Options to M Richmond | 107,956,175 | 1,925,575 | 2,000 | 5,000 | 109,888,750 |
(R10) | Approval to Issue 0.75M | Options to M Hammond | 107,556,175 | 1,925,575 | 402,000 | 5,000 | 109,888,750 |
AUTHORISED FOR RELEASE - FOR FURTHER INFORMATION:
Farooq Khan | Victor Ho |
Chairman | Company Secretary |
T | (08) 9214 9700 | T | (08) 9214 9700 |
E | info@strikeresources.com.au | E | cosec@strikeresources.com.au |
ABOUT STRIKE RESOURCES LIMITED (ASX:SRK)
Strike Resources Limited is an ASX listed resource company which is developing the Paulsens East Iron Ore Project in Western Australia. Strike also owns the high grade Apurimac Magnetite Iron Ore Project in Peru and is also developing a number of battery minerals related projects around the world, including the highly prospective Solaroz Lithium Brine Project in Argentina and the Burke Graphite Project in Queensland.
3 "Open" means the Proxy could vote on the resolution in their discretion
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Strike Resources Limited published this content on 04 December 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 December 2020 07:52:02 UTC
