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

May 18, 2021

Declaration of Voting Results & Voting Rights Announcements

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Listing Rule 3.13.2

Name of entity

Results of meeting Name of entity	Results of meeting Name of entity	Results of meeting Name of entity	Results of meeting Name of entity	Results of meeting Name of entity	Results of meeting Name of entity	Results of meeting Name of entity	Results of meeting Name of entity	Results of meeting Name of entity	Results of meeting Name of entity	Results of meeting Name of entity	Results of meeting Name of entity	Results of meeting Name of entity	Results of meeting Name of entity	Results of meeting Name of entity

NewPeak Metals Limited
ABN/ACN/ARSN/ARBN 79 068 958 752										Date of meeting
										19 May 2021

Resolutions voted on at the meeting					If decided by poll						Proxies received
Resolution		Result	Voting method	If s250U applies	Voted for		Voted against		Abstained		For	Against	Abstain	Discretion
No	Short description				Number	%	Number	%	Number		Number	Number	Number	Number
1	Ratification of the issue of 881,690,362 Shares	Passed	Poll		1,355,661,290	97.77	30,937,469	2.23	411,667		1,185,235,437	30,937,469	411,667	36,892,602

Disregarded votes are not included above. All discretionary proxies were directed in favour of the resolution put to the meeting.

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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