GALILEO MINING LTD

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25 November 2021

ASX: GAL

Results of 2021 Annual General Meeting

Corporate Directory

Directors

Chairman & Managing Director Brad Underwood

Non-Executive Director Noel O’Brien

Non-Executive Director Mathew Whyte

Projects

Galileo Mining Ltd (ASX: GAL, “Galileo” or the “Company”) is pleased to advise that all resolutions proposed at the Company’s annual general meeting (AGM) held today were passed without amendment.

In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, set out in the annexure to this announcement are the details of the resolutions passed at the AGM, the proxies received, and the total number of votes cast on the Poll held in relation to each resolution in the Notice of Meeting.

All discretionary proxies appointing the Chairman were voted in favour of each resolution.

No other matters were put to the meeting.

Fraser Range Project Nickel-Copper-Cobalt

Norseman Project Palladium-Nickel-Cobalt

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Authorised for release by the Galileo Board of Directors.

Investor information: phone Galileo Mining on + 61 8 9463 0063 or email [email protected]

Media:

David Tasker Managing Director Chapter One Advisors E: [email protected] T: +61 433 112 936

Contact Details

T: +61 8 9463 0063 E: [email protected] W: www.galileomining.com.au 13 Colin St, West Perth, WA

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Automic

Disclosure of Proxy Votes

Annual General Meeting Thursday, 25 November 2021

GPO Box 5193, Sydney, NSW 2001 P 1300 288 664 (aus) or +61 (0)2 9698 5414 (world) F +61 (0)2 8583 3040 E [email protected] ABN 27 152 260 814

In accordance with section 251AA of the Corporations Act 2001, the following information is provided in relation to resolutions put to members at the meeting.

			Proxy Votes	Proxy Votes	Proxy Votes	Proxy Votes	Poll Results (if applicable)	Poll Results (if applicable)	Poll Results (if applicable)
Resolution	Decided by Show of Hands (S) or Poll (P)	Total Number of Proxy Votes exercisable by proxies validly appointed	FOR	AGAINST	ABSTAIN	PROXY'S DISCRETION	FOR	AGAINST	ABSTAIN
1 Remuneration Report	P	60,692,596	59,477,629 98.00%	860,666 1.42%	71,050	354,301 0.58%	59,871,930 98.58%	860,666 1.42%	71,050
2 Re-election of Mathew Whyte	P	61,220,347	60,743,046 99.22%	113,000 0.18%	393,299	364,301 0.60%	61,147,347 99.82%	113,000 0.18%	393,299
3a Ratification of Placement Securities - 10,689,880 Shares issued under Listing Rule 7.1	P	4,841,310	3,779,995 78.08%	673,514 13.91%	41,648,385	387,801 8.01%	4,207,796 86.20%	673,514 13.80%	41,648,385
3b Ratification of Placement Securities - 14,310,120 Shares issued under Listing Rule 7.1A	P	4,845,510	3,784,195 78.10%	673,514 13.90%	41,644,185	387,801 8.00%	4,211,996 86.21%	673,514 13.79%	41,644,185
4 Ratification of the issue of the Broker Options	P	61,246,316	60,177,877 98.26%	700,638 1.14%	367,330	367,801 0.60%	60,585,678 98.86%	700,638 1.14%	367,330
5 Re-approval of Employee Incentive Plan	P	60,693,296	59,480,081 98.00%	848,914 1.40%	920,350	364,301 0.60%	59,884,382 98.60%	848,914 1.40%	920,350
6 Issue of Performance Rights to Mathew Whyte	P	61,304,256	59,811,958 97.57%	1,124,497 1.83%	309,390	367,801 0.60%	60,219,759 98.17%	1,124,497 1.83%	309,390

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			Proxy Votes	Proxy Votes	Proxy Votes	Proxy Votes	Poll Results (if applicable)	Poll Results (if applicable)	Poll Results (if applicable)
Resolution	Decided by Show of Hands (S) or Poll (P)	Total Number of Proxy Votes exercisable by proxies validly appointed	FOR	AGAINST	ABSTAIN	PROXY'S DISCRETION	FOR	AGAINST	ABSTAIN
7 Approval of 10% Placement Facility	P	61,457,976	60,187,678 97.93%	902,497 1.47%	155,670	367,801 0.60%	60,595,479 98.53%	902,497 1.47%	155,670