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RESOLUTION MINERALS LTD — Board/Management Information 2023
Nov 27, 2023
65717_rns_2023-11-27_f1f32f77-c950-478a-8318-b8f0e2e508a9.pdf
Board/Management Information
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28 November 2023
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DIRECTOR RESIGNATION
Resolution Minerals Ltd ( RML or Company ) ( ASX: RML ) announces that Non-Executive Director, Dr Paul Kitto, has resigned, effective 27 November 2023, to focus on his other (ASX listed) board roles and his other interests. The board is disappointed to see Dr Kitto depart, his industry expertise and geological acumen will be missed. RML will appoint a replacement director in coming weeks.
Authorised by the Chairman of the Board of the Resolution Minerals Ltd
For further information, please contact:
Duncan Chessell Chairman Resolution Minerals Ltd M: +61 414 804 055 E: [email protected]
Julian Harvey Investor Communications Resolution Minerals Ltd M: +61 404 897 584 E: [email protected]
Withdrawal of AGM resolution
Due to the announced director changes and review of the remuneration package to all Directors with upcoming new director appointments, the Company withdraws Resolution 2, 4 and 5 put forward for approval at the upcoming Annual General Meeting.
CAPITAL STRUCTURE Ordinary Shares Issued 1,257 M
BOARD Duncan Chessell - Chairman Jarek Kopias - Co Sec, CFO
Options and rights Listed options 625 M @ 1.5c Unlisted options 79 M @ 3c Unlisted options 83 M @ 0.8c Unlisted performance rights 44 M
Last Capital Raise Apr-23 - Placement $0.8M @ 0.5c Level 4, 29 King William Street Adelaide SA 5000 www.resolutionminerals.com