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NEWPEAK METALS LIMITED Declaration of Voting Results & Voting Rights Announcements 2021

Nov 25, 2021

Declaration of Voting Results & Voting Rights Announcements

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Listing Rule 3.13.2

ABN/ACN/ARSN/ARBN		Date of meeting
ACN 068 958 752		26 November 2021

Resolutions voted on at the meeting	Resolutions voted on at the meeting	Resolutions voted on at the meeting				If decided by poll	If decided by poll				Proxies	received
No	Resolution Short description	Result	Voting method	If s250U applies	Voted for Number	%	Voted against Number %		Abstained Number	For Number	Against Number	Abstain Number	Discretion Number
1	Remuneration Report	Passed	Poll	N/A	1,051,497,580	97.48	27,581,250	2.52	3,249,320	1,051,497,580	27,581,250	3,249,320	13,465,994
2	Re-election of Brian Moller	Passed	Poll	N/A	1,485,695,167	93.41	105,881,819	6.59	–	1,485,695,167	105,881,819	–	15,882,661
3	Ratification of previous issues	Passed	Poll	N/A	1,555,131,083	97.59	38,750,000	2.41	112,570	1,555,131,083	38,750,000	112,570	13,465,994
4	Issue of shares to DGR Global Ltd	Passed	Poll	N/A	983,315,798	96.21	39,298,668	3.79	547,750	983,315,798	39,298,668	547,750	13,465,994
5	Listing Rule 7.1A Placement Capacity	Passed	Poll	N/A	1,547,523,527	97.31	43,280,155	2.69	47,750	1,547,523,527	43,280,155	47,750	16,608,215

The Company notes that all proxy votes lodged on an “open” basis were voted in favour of the relevant resolution.

This announcement has been authorised for release by the Company Secretary.

ASX template for announcing the results of a meeting of security holders (effective 1 December 2019)

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