GREENWING RESOURCES LTD — Declaration of Voting Results & Voting Rights Announcements 2022

Jun 27, 2022

Listing Rule 3.13.2

Results of meeting

Name of entity

GREENWING RESOURCES LTD

GREENWING RESOURCES LTD	GREENWING RESOURCES LTD	GREENWING RESOURCES LTD	GREENWING RESOURCES LTD	GREENWING RESOURCES LTD	GREENWING RESOURCES LTD	GREENWING RESOURCES LTD	GREENWING RESOURCES LTD	GREENWING RESOURCES LTD	GREENWING RESOURCES LTD
ABN 109 933 995										Date of meeting
										28 JUNE 2022
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	Approval for the issue of shares – Andes Litio SA acquisition	Passed	Poll	n/a	18,035,507	99.9%	23,822	0.1%	92,332		17,026,719	23,822	92,332	46,375
2	Ratification of Previous Share Issue	Passed	Poll	n/a	7,204,376	99.1%	67,122	0.9%	112,032		6,195,588	67,122	112,032	46,375
3	Approval to issue shares to a related party – Mr Rick Anthon	Passed	Poll	n/a	18,277,706	97.9%	383,278	2.1%	190,677		17,268,918	383,278	190,677	46.375
4	Approval to issue shares to a related party – Mr Peter Wright	Passed	Poll	n/a	17,480,216	97.9%	383,278	2.1%	45,754		16,710,253	383,278	45,754	749,963
5	Approval to issue shares to a related party – Mr Jeffrey Marvin	Passed	Poll	n/a	17,774,969	97.9%	383,278	2.1%	45,754		16,766,181	383,278	45,754	46,375
6	Approval to issue options to a related party – Mr Rick Anthon	Passed	Poll	n/a	18,329,972	98.1%	346,178	1.9%	29,488		17,321,184	346,178	29,488	46,375
7	Approval to issue options to a related party – Mr Peter Wright	Passed	Poll	n/a	17,388,659	98.0%	346,178	2.0%	174,411		17,322,264	346,178	174,411	46,375
8	Approval to issue options to a related party – Mr Jeffrey Marvin	Passed	Poll	n/a	17,683,444	97.3%	491,101	2.7%	29,456		15,974,624	491,101	29,456	748,407
9	Approval to issue options to a related party – Mr James Brown	Passed	Poll	n/a	18,475,995	98.2%	346,178	1.8%	29,488		17,322,284	346,178	29,488	191,298

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

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Listing Rule 3.13.2

Resolutions voted on at the meeting	Resolutions voted on at the meeting	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	If decided by poll	If decided by poll	If decided by poll	Proxies received	Proxies received	Proxies received	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
10	Approval to issue options to employees	Passed	Poll	n/a	18,187,545	97.9%	397,278	2.1%	10,656	17,178,757	397,278	10,656	46,375
11	Approval for transfer of options to a related party – Mr Rick Anthon	Passed	Poll	n/a	18,243,972	97.9%	397,278	2.1%	210,411	17,235,184	397,278	210,411	46,375
12	Approval for transfer of options to a related party – Mr Peter Wright	Passed	Poll	n/a	17,446,482	97.8%	397,278	2.2%	65,488	17,380,107	397,278	65,488	46,375

This announcement has been authorised for release by Angus Craig, Company Secretary.

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

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