SIREN GOLD LIMITED — Declaration of Voting Results & Voting Rights Announcements 2021

Jun 22, 2021

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ASX ANNOUNCEMENT

23 June 2021

Results of Annual General Meeting

Siren Gold Limited (ASX: SNG) (“Siren” or the “Company”) wishes to advise the results of the annual general meeting held today. All resolutions were passed by poll.

Details of each resolution and proxy votes are attached in accordance with the requirements of ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001.

This announcement has been authorised by the Board of Siren Gold Limited.

For further information please contact:

Sebastian Andre admin@sirengold.com.au

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Resolutions voted on at the	Resolutions voted on at the	Manner in which votes were cast in person or by proxy on a poll	Manner in which votes were cast in person or by proxy on a poll	Manner in which votes were cast in person or by proxy on a poll	Manner in which votes were cast in person or by proxy on a poll	Manner in which votes were cast in person or by proxy on a poll	Manner in which the securityholder directed the proxy vote	Manner in which the securityholder directed the proxy vote	Manner in which the securityholder directed the proxy vote	Manner in which the securityholder directed the proxy vote
meeting			(where applicable)					(as at proxy close):
	Resolution	Voted for		Voted against		Abstained	For	Against	Abstain	Discretion
No	Short description	Number	%	Number	%	Number	Number	Number	Number	Number
	ADOPTION OF
1	REMUNERATION	9,514,109	99.33	64,000	0.67	91,071	8,978,247	64,000	91,071	15,862
	REPORT
	RE-ELECTION OF
2	DIRECTOR - PAUL	25,975,894	100.00	0	0.00	10,000	25,440,032	0	10,000	15,862
	ANGUS
3	APPROVAL OF 7.1AMANDATE	25,948,623	99.90	27,271	0.10	10,000	25,412,761	27,271	10,000	15,862
	APPOINTMENT OF
4	AUDITOR AT AGM TO	25,975,894	100.00	0	0.00	10,000	25,440,032	0	10,000	15,862
	FILL VACANCY

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