CORAZON MINING LIMITED — Declaration of Voting Results & Voting Rights Announcements 2021

Nov 7, 2021

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ASX ANNOUNCEMENT
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8 November 2021

The Manager Company Announcements Office Australian Securities Exchange Limited

CORAZON MINING LIMITED

Results of Annual General Meeting

The Directors of Corazon Mining Limited (ASX:CZN) ( Company ) are pleased to announce that at the Annual General Meeting of Shareholders, all resolutions put to the meeting were passed by poll.

In accordance with Section 251AA (2) of the Corporations Act 2001 and ASX Listing Rule 3.13.2 the Company hereby provides the results of the meeting refer below.

Contact and person who authorised the announcement.

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Robert Orr Company Secretary Corazon Mining Limited

Level 3, 33 Ord St, West Perth, W.A. 6005 | PO Box 8187, Subiaco East, W.A. 6008 Ph: +61 (8) 6364 0518 | info@corazon.com.au | www.corazon.com.au | ASX: CZN

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CORAZON MINING LIMITED

ACN 112 898 825

Annual General Meeting 8 November 2021 10am (WST)

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Poll Result Proxies received
Resoultion Result methodVoting If s250U applies NumberVoted For % NumberVoted Against% AbstainedNumber For Against Abstain Discretion
1 Adoption of Remuneration Report Passed Poll N/A 28,322,689 90.92% 2,827,687 9.08% 1,928,272 27,356,249 2,827,687 2,003,272 466,440
2 Re-Election of Director - Terry Streeter Passed Poll N/A 32,134,515 92.38% 2,650,250 7.62% 618,750 31,111,991 2,650,250 11,250 486,940
Ratification of Prior Issue of Tranche 1 Placement Shares Issued Pursuant to
3 Passed Poll N/A 29,680,760 88.93% 3,693,750 11.07% 22,755 28,046,236 3,693,750 22,755 491,440
Listing Rules 7.1
Ratification of Prior Issue of Tranche 1 Placement Shares Issued Pursuant to
4 Passed Poll N/A 29,680,760 88.93% 3,693,750 11.07% 22,755 28,046,236 3,693,750 22,755 491,440
Listing Rules 7.1A
5 Approval to Issue Tranche 2 Placement Shares Passed Poll N/A 29,676,010 83.85% 5,716,255 16.15% 11,250 28,041,486 5,716,255 11,250 491,440
6 Approval to Issue Lead Manager Options Passed Poll N/A 23,209,292 75.50% 7,531,555 24.50% 62,668 21,489,768 7,531,555 62,668 576,440
7 Approval of 7.1A Mandate ( Special Resolution) Passed Poll N/A 29,782,292 86.82% 4,520,055 13.18% 1,101,168 28,062,768 4,520,055 1,101,168 576,440
8 Renewal of Proportional Takever Provisions in the Constitution ( Special Passed Poll N/A 29,770,292 86.74% 4,550,055 13.26% 1,083,168 28,050,768 4,550,055 1,083,168 576,440
Resolution )
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• Note that votes relating to a person who abstains on an item are not counted in determing whether or not the required majority of votes were cast for or against that item

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Report presented by Advanced Share Registry Limited

Date: 08/11/2021

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