First Canadian Graphite Inc. — Declaration of Voting Results & Voting Rights Announcements 2021

May 4, 2021

AMERIGO RESOURCES LTD.

Voting Results for the Annual Meeting of Shareholders Held on May 3, 2021

To: The Applicable Securities Commissions

Report of Voting Results

In accordance with section 11.3 of National Instrument 51-102 Continuous Disclosure Obligations, this report briefly describes the matters voted upon and the outcome of the votes at the annual general meeting (the “AGM”) of shareholders (the “Shareholders”) of Amerigo Resources Ltd. (the “Company”) held on May 3, 2021.

1. Number of Directors

At the AGM, Shareholders were asked to approve to fix the number of directors of the Company at seven (7). According to proxies received and on a vote by ballot, the number of directors of the Company was set at seven (7) based on the following results:

	Votes For		Votes Against
108,574,657 (91.08%)		10,626,932 (8.92%)

2. Election of Directors

At the AGM, management of the Company presented to the Shareholders its nominees for election as directors. According to proxies received and vote by show of hands, the following individuals were elected as directors of the Company for a one year term:

Name	Votes by Proxy For	Votes by Proxy Withheld
Klaus Zeitler	108,522,429	10,679,160
Robert Gayton	108,535,097	10,666,492
Sidney Robinson	108,532,429	10,669,160
Alberto Salas	108,525,231	10,676,358
George Ireland	108,535,397	10,666,192
Aurora Davidson	119,067,731	133,858
Michael Luzich	118,672,286	529,303

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3. Appointment of Auditors

At the AGM, Shareholders were asked to approve the re-appointment of PricewaterhouseCoopers LLP as the Company’s auditor. According to proxies received and vote by show of hands, PricewaterhouseCoopers LLP was re-appointed as the Company’s auditor.

4. Incentive Stock Option Plan

At the AGM, Shareholders were asked to consider and, if thought fit, to approve and adopt the ordinary resolution as set out in the Information Circular of the Company dated March 29, 2021 (the “Information Circular”), approving all the unallocated options issuable pursuant to the Company’s stock option plan, all as more particularly described in the Information Circular. According to proxies received and on a vote by ballot, the ordinary resolution was approved with the following results:

Votes	For	Votes Against
85,005,599	(71.31%)	34,195,990 (28.69%)

5. Shareholder Rights Plan

At the AGM, Shareholders were asked to consider and, if thought fit, to approve the ordinary resolution as set out in the Information Circular, approving the continuation of the shareholder rights plan as set forth in the Amended and Restated Shareholder Rights Plan Agreement dated as of May 7, 2018 between the Company and Computershare Investor Services Inc., all as more particularly described in the Information Circular. According to proxies received and on a vote by ballot, the ordinary resolution was approved with the following results:

Votes	For	Votes Against
106,538,452	(89.38%)	12,663,137 (10.62%)

AMERIGO RESOURCES LTD.

Per: " Aurora Davidson "

Aurora Davidson, President and CEO

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