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Prairie Mining Ltd.

AGM Information • Nov 24, 2021

10239_rns_2021-11-24_335f7b72-01b3-4100-80ef-6043ab066c30.html

AGM Information

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PrairieMining Limited (Company) advises that the 2021 Annual GeneralMeeting (AGM) of the Company was held today, 24 November 2021, at11.00am (AWST).Theresolutions voted on were in accordance with the Notice of AGMpreviously advised to shareholders.Allresolutions were decided on and carried by way of a pollEnquiriesPrairieMining LimitedTel: +61 8 9322 6322DylanBrowne, Company Secretary Email:[email protected]

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