ASX Release

13 April 2021

RESULTS OF GENERAL MEETING

Tamaska Oil and Gas Ltd (ASX: TMK or the Company) confirms that all resolutions put to shareholders at the General Meeting held today, 13 April 2021, were carried unanimously on a show of hands.

In accordance with Section 251AA(1) of the Corporations Act, the following information is provided in relation to the resolutions considered by shareholders at the General Meeting.

The Company received valid proxies representing 373,023,446 ordinary shares, who had directed their voting preferences as shown in the below table.

No.

Resolution

For

Against

Abstain

1.

Ratification of prior issue of Consideration Shares

373,023,446

-

-

under Listing Rule 7.1 capacity

2.

Approval to issue Consideration Performance

373,023,446

-

-

Shares

For and on behalf of the Board

For further information, please contact:

This announcement was authorised for release by:

Brett Lawrence

Brett Lawrence

Managing Director

Managing Director

Tel: +61 8 9320 4700

Email: info@tamaska.com.au

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Tamaska Oil and Gas Limited published this content on 14 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 April 2021 03:30:03 UTC.