STRIKE RESOURCES LIMITED Wednesday, 17 March 2021 | ASX Code : SRK |
ASX MARKET ANNOUNCEMENT
Results of General Meeting
Strike Resources Limited (ASX:SRK) (Strike) announces the results of voting on the resolution considered at the General Meeting1 held earlier today as follows:
All resolutions considered at the General Meeting 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) | Ratification of $3 Million | 82,010,325 | 17,732 | 82,028,057 | Passed |
/ 30 Million Share Placement | 99.98% | 0.02% | 100.00% | ||
(2) | Approval to Issue 60 Million | 81,952,393 | 74,664 | 82,027,057 | Passed |
New Shares | 99.91% | 0.09% | 100.00% |
A summary of total valid proxy votes received is as follows:
ALL PROXIES | For | Against | Abstain | Open | Total | |
(R1) | Ratification of $3 Million | 76,164,825 | 17,732 | 223,809 | 5,685,500 | 82,091,866 |
/ 30 Million Share Placement | ||||||
(R2) | Approval to Issue 60 Million | 81,006,893 | 74,664 | 224,809 | 785,500 | 82,091,866 |
New Shares |
CHAIRMAN'S PROXIES | For | Against | Abstain | Open | Total | |
(R1) | Ratification of $3 Million | 13,611,332 | 17,732 | 223,809 | 785,500 | 14,638,373 |
/ 30 Million Share Placement | ||||||
(R2) | Approval to Issue 60 Million | 13,553,400 | 74,664 | 224,809 | 785,500 | 14,638,373 |
New Shares |
AUTHORISED FOR RELEASE - FOR FURTHER INFORMATION:
Victor Ho | T | (08) 9214 9700 |
Director and Company Secretary | 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.
1 Refer SRK Notice of Meeting and Explanatory Statement dated and released on ASX on 12 February 2021 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 |
Attachments
- Original document
- Permalink
Disclaimer
Strike Resources Limited published this content on 17 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 April 2021 16:19:10 UTC.
