GREENWING RESOURCES LTD — Regulatory Filings 2023

Nov 21, 2023

Listing Rule 3.13.2

Results of meeting

Name of entity

GREENWING RESOURCES LTD

GREENWING RESOURCES LTD
ABN 109 933 995	Date of meeting
109 933 995	22 NOVEMBER 2023

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			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	Adoption of Remuneration Report	Passed	Poll	n/a	30,150,373	98.5%	462,434	1.5%	58,733	30,030,039	462,434	58,733	120,334
2	Re-election of director – Mr Peter Wright	Passed	Poll	n/a	34,154,704	98.5%	522,935	1.5%	1,213,363	32,383,476	522,935	1,213,363	128,534
3	Re-election of director – Mr Jeffrey Marvin	Passed	Poll	n/a	33,313,980	98.9%	357,158	1.1%	2,219,864	31,537,752	357,158	2,219,864	133,534
4	Approval of additional 10% Placement Capacity	Passed	Poll	n/a	34,297,010	95.6%	1,561,742	4.4%	32,250	32,533,982	1,561,742	32,250	120,334

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)

Page 1