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INFINITY MINING LIMITED — Declaration of Voting Results & Voting Rights Announcements 2022
Jun 2, 2022
65121_rns_2022-06-02_b56167f8-8a90-49d0-9ee0-f084678a234b.pdf
Declaration of Voting Results & Voting Rights Announcements
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For Immediate Dissemination
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News release
ASX Announcement |3 June 2022
RESULTS OF EXTRAORDINARY GENERAL MEETING
Infinity Mining Limited (ASX: IMI) (the “Company” or “Infinity”) is pleased to announce that all resolutions were passed at the Extraordinary General Meeting of the Company held today in Brisbane, Australia.
The results in respect of each of the resolution put to shareholders at the Extraordinary General Meeting are set out in Appendix 1.
On behalf of the Board of Directors, Mr Joe Phillips,Executive Chairman
For more information please contact: Joe Phillips Executive Chairman +61 7 3221 1796 [email protected]
Investor Relations – Australia The Market Bull Stewart Walters, CEO [email protected]
Company profile
Infinity Mining Limited (IMI) holds 100% interest 711km2 comprising 10 exploration licences, 2 milning leases and 7 Prospecting licences in the Pilbara and Central Goldfields regions of Western Australia. The tenements are location in highly prospective gold-copper regions spanning Apex basalt sequences, systems gold in sulphides and conglomerate gold geological systems. Historically the company has spent ~$5.5M on exploration of these tenements and now the clear business strategy is to develop further near term gold targets in the Central Goldfields to support the investment needed in the Pilbara tenements (lithium/Gold/copper projects)to realise their potential.
Caution Regarding Forward Looking Statements
Certain of the statements made and information contained in this press release may constitute forward-looking information and forward-looking statements (collectively, “forward-looking statements”) within the meaning of applicable securities laws. All statements herein, other than statements of historical fact, that address activities, events or developments that the Company believes, expects or anticipates will or may occur in the future, including but not limited to statements regarding exploration results and Mineral Resource estimates or the eventual mining of any of the projects, are forward-looking statements. The forward-looking statements in this press release reflect the current expectations, assumptions or beliefs of the Company based upon information currently available to the Company. Although the Company believes the expectations expressed in such forwardlooking statements are based on reasonable assumptions, such statements are not guarantees of future performance and no assurance can be given that these expectations will prove to be correct as actual results or developments may differ materially from those projected in the forward-looking statements. Factors that could cause actual results to differ materially from those in forward-looking statements include but are not limited to: unforeseen technology changes that results in a reduction in copper, nickel or gold demand or substitution by other metals or materials; the discovery of new large low cost deposits ofcopper, nickel or gold; the general level of global economic activity; failure toproceed with exploration programmes or determination of Mineral resources; inability to demonstrate economic viability of Mineral Resources; and failure to obtain mining approvals. Readers are cautioned not to place undue reliance on forward-looking statements due to the inherent uncertainty thereof. Such statements relate to future events and expectations and, as such, involve known and unknown risks and uncertainties. The forward-looking statements contained in this press release are made as of the date of this press release and except as may otherwise be required pursuant to applicable laws, the Company does not assume any obligation to update or revise these forward-looking statements, whether as a result of new information, future events or otherwise.
Infinity Mining Limited | ABN 73 609 482 180 ASX: IMI
www.infinitymining.com.au [email protected]
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News release
For Immediate Dissemination
Appendix 1 – Infinity Mining Limited Extraordinary General Meeting – Voting Results
The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2.
| Resolution Voted on at the meeting | Proxy Votes (as at proxy close) | Proxy Votes (as at proxy close) | Proxy Votes (as at proxy close) | Proxy Votes (as at proxy close) | Total votes cast in the poll (where | Total votes cast in the poll (where | Total votes cast in the poll (where | Resolution | |
|---|---|---|---|---|---|---|---|---|---|
| applicable) | Result | ||||||||
| Resolution | Strike | For | Against | Discretionary | Abstain |
For | Against | Abstain ** | Carried / |
| Y/N/NA | (open votes) | Not Carried | |||||||
| 1 REPLACEMENT OF CONSTITUTION | NA | 51,047,082 98.90% |
0 0.00% |
569,708 1.10% |
79,714 | 52,121,790 100% |
0 0.00% |
79,714 | Carried |
| 2 ADOPTION OF EMPLOYEE SHARE OPTION PLAN | NA | 38,580,198 | 199,714 | 569,708 | 75,010 | 39,149,906 | 199,714 | 75,010 | Carried |
| 98.04% | 0.51% | 1.45% | 99.49% | 0.51% |
** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item.
Infinity Mining Limited | ABN 73 609 482 180 ASX: IMI
www.infinitymining.com.au [email protected]