28 August 2023 - 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: Alicia Brown Group Manager - External Affairs Jervois Global alicia.brown@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 Approval to issue Convertible Notes | Ordinary | 913,035,187 97.64% | 18,313,431 1.96% | 3,732,876 0.40% | 1,273,087 | 930,138,245 98.07% | 18,313,431 1.93% | 1,273,087 | Carried |
| 2 Ratification of prior issue of Convertible Notes | Ordinary | 913,077,280 97.65% | 18,271,816 1.95% | 3,732,876 0.40% | 1,272,609 | 930,180,338 98.07% | 18,271,816 1.93% | 1,272,609 | Carried |
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
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