Results of 2023 Annual General Meeting
April 28th - Australia - Jervois Global Ltd. ("Jervois" or the "Company") (ASX:JRV) (TSXV:JRV) (OTC:JRVMF) advises that, in accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act, the details of the resolutions and the proxies received in respect of each resolution are set out in the attached proxy summary.
On behalf of Jervois Global Ltd.
Alwyn Davey, Company Secretary.
For further information, please contact:
| Investors and analysts: James May Chief Financial Officer Jervois james.may@jervoisglobal.com | Media: Nathan Ryan NWR Communications nathan.ryan@nwrcommunications.com.au Mob: +61 420 582 887 |
Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
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 details | Instructions given to validly appointed proxies (as at proxy close) | Number of votes cast on the poll (where applicable) | Resolution Result | |||||||
| Resolution | Resolution Type | For | Against | Proxy's Discretion | Abstain | For | Against | Abstain* | Carried / Not Carried | |
| 1 Adoption of Remuneration Report | Ordinary | 794,821,138 79.19% | 206,788,624 20.60% | 2,147,625 0.21% | 4,380,768 | 814,838,718 79.76% | 206,788,624 20.24% | 4,380,768 | Carried | |
| 2 Re-Election of a Director - Mr Brian Kennedy | Ordinary | 960,622,115 98.11% | 16,347,656 1.67% | 2,163,015 0.22% | 31,730,369 | 981,858,235 98.36% | 16,347,656 1.64% | 31,730,369 | Carried | |
| 3 Re-Election of a Director - Mr Peter Johnston | Ordinary | 786,062,258 80.29% | 190,886,013 19.49% | 2,163,015 0.22% | 31,751,869 | 807,298,378 80.88% | 190,886,013 19.12% | 31,751,869 | Carried | |
| 4 Re-Election of a Director - Mr Michael Callahan | Ordinary | 931,037,504 95.10% | 43,510,766 4.44% | 4,563,015 0.46% | 31,751,869 | 954,673,624 95.64% | 43,510,766 4.36% | 31,751,869 | Carried | |
| 5 Re-Election of a Director - Mr David Issroff | Ordinary | 965,360,420 98.60% | 11,556,886 1.18% | 2,183,015 0.22% | 31,762,832 | 986,616,540 98.84% | 11,556,886 1.16% | 31,762,832 | Carried | |
| 6 Election of a Director - Dr Daniela C D Santos | Ordinary | 965,814,364 98.64% | 11,166,611 1.14% | 2,163,015 0.22% | 31,719,165 | 987,050,484 98.88% | 11,166,611 1.12% | 31,719,165 | Carried | |
| 7 Approval of Amended and Restated Stock Option Plan | Ordinary | 773,654,016 76.78% | 226,842,036 22.51% | 7,204,715 0.71% | 437,387 | 798,728,686 77.88% | 226,842,036 22.12% | 437,387 | Carried | |
| 8 Ratification of Prior Issue of Shares | Ordinary | 520,564,876 84.81% | 88,469,974 14.41% | 4,803,962 0.78% | 394,299,343 | 543,238,793 86.00% | 88,469,974 14.00% | 394,299,343 | Carried | |
| 9 Option excercise price adjustment for Directors | Ordinary | 845,026,955 83.87% | 160,390,332 15.92% | 2,163,015 0.21% | 557,853 | 865,059,925 84.36% | 160,390,332 15.64% | 557,853 | Carried | |
| 10 Issue of Performance Rights to Mr Bryce Crocker | Ordinary | 797,299,303 78.73% | 210,679,788 20.81% | 4,653,015 0.46% | 345,621 | 821,025,423 79.58% | 210,679,788 20.42% | 345,621 | Carried | |
| 11 Re-Appointment of Auditor | Ordinary | 1,006,828,157 99.51% | 2,822,280 0.28% | 2,163,015 0.21% | 1,164,274 | 1,028,064,277 99.73% | 2,822,280 0.27% | 1,164,274 | Carried | |
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