SUREFIRE RESOURCES NL — Declaration of Voting Results & Voting Rights Announcements 2021

Nov 29, 2021

==> picture [203 x 75] intentionally omitted <==

ASX Announcement ASX Codes: SRN and SRNOC

30 November 2021

Company Announcements Officer ASX Ltd Level 40, Central Park 152-158 St George’s Terrace

PERTH WA 6000

RESULTS OF ANNUAL GENERAL MEETING

The Directors advise that all resolutions detailed in the Notice of Annual General Meeting of Surefire Resources NL were passed at the Annual General Meeting held yesterday.

All resolutions were passed by way of a poll called to determine the outcome of each resolution put before the meeting.

Resolution 5, Approval of 10% Placement Facility, was passed as a special resolution with the requisite 75% majority.

In compliance with ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act 2001, the proxies received and polled voting results are detailed in the attached table.

Authorised for release by:

Rudolf Tieleman

Company Secretary

~~Page 1~~

AUSTRALIA U10, 100 Mill Point Road South Perth WA 6151 | T +61 8 6331 6330 | F +61 8 9429 8800 ABN 48 083 274 024 | ASX SRN | E info@surefireresources.com.au www.surefireresources.com.au

SUREFIRE RESOURCES NL

ABN 48 083 274 024
Meeting Date: Monday, November 29, 2021
Meeting Time: 3.00 PM WST

==> picture [250 x 71] intentionally omitted <==

	Manner in which the securityholder directed the proxy vote(as atproxy close):	Manner in which the securityholder directed the proxy vote(as atproxy close):	Manner in which the securityholder directed the proxy vote(as atproxy close):	Manner in which the securityholder directed the proxy vote(as atproxy close):	Manner in which votes were cast in person or by proxy on apoll(where applicable):	Manner in which votes were cast in person or by proxy on apoll(where applicable):	Manner in which votes were cast in person or by proxy on apoll(where applicable):	Manner in which votes were cast in person or by proxy on apoll(where applicable):
Resolution	For	Against	Proxy's Discretion	Abstain	For	Against	Abstain	Result
1 - ADOPTION OF REMUNERATION REPORT	33,782,845	20,954,400	44,282,669	10,964,489	80,145,514 (78.35 %)	22,150,406 (21.65 %)	10,995,739	Passed on a poll
2 - RE-ELECTION OF MR MICHAEL POVEY AS A DIRECTOR	188,228,268	21,010,990	44,447,669	626,744	243,181,138 (92.05 %)	21,010,990 (7.95 %)	626,744	Passed on a poll
3 - APPROVAL TO RATIFY ISSUE OF SHARES UNDER 15% PLACEMENT CAPACITY - 4,350,000 FULLY PAID SHARES	190,308,111	14,486,158	44,450,669	718,733	244,036,725 (93.96 %)	15,682,164 (6.04 %)	749,983	Passed on a poll
4 - APPROVAL TO RATIFY ISSUE OF SHARES UNDER 15% PLACEMENT CAPACITY - 10,00,000 FULLY PAID SHARES	190,280,111	18,864,158	44,450,669	718,733	244,008,725 (92.40 %)	20,060,164 (7.60 %)	749,983	Passed on a poll
5 - APPROVAL OF 10% ADDITIONAL PLACEMENT CAPACITY	192,691,765	16,647,493	44,432,669	541,744	247,398,385 (93.62 %)	16,847,493 (6.38 %)	572,994	Passed on a poll

==> picture [53 x 53] intentionally omitted <==

*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. Advanced Share Registry Limited - Onsite Meeting System