2 May 2024 - Australia - Jervois Global Ltd. ("Jervois" or the "Company") (ASX: JRV) (TSX-V: JRV) (OTCQB: 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.
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 THE REMUNERATION REPORT
Ordinary
694,351,510
91.23%
65,038,323
8.54%
1,786,899
0.23%
1,575,688
711,114,298
91.62%
65,038,323
8.38%
1,575,688
Carried
2 RE-ELECTION OF A DIRECTOR - MR BRIAN KENNEDY
Ordinary
698,968,388
91.58%
62,218,961
8.15%
2,077,558
0.27%
3,446,670
730,503,127
92.15%
62,218,961
7.85%
3,446,670
Carried
3 RE-ELECTION OF A DIRECTOR - MR PETER JOHNSTON
Ordinary
699,008,954
91.56%
62,308,395
8.16%
2,147,558
0.28%
3,246,670
730,613,693
92.14%
62,308,395
7.86%
3,246,670
Carried
4 RE-ELECTION OF A DIRECTOR - MR MICHAEL CALLAHAN
Ordinary
701,519,992
91.89%
59,866,907
7.84%
2,078,008
0.27%
3,246,670
733,055,181
92.45%
59,866,907
7.55%
3,246,670
Carried
5 RE-ELECTION OF A DIRECTOR - MR DAVID ISSROFF
Ordinary
698,073,270
91.47%
62,264,790
8.15%
2,927,259
0.38%
3,446,258
730,457,710
92.15%
62,264,790
7.85%
3,446,258
Carried
6 RE-ELECTION OF A DIRECTOR - Dr DANIELA C D SANTOS
Ordinary
701,315,612
91.86%
60,022,149
7.86%
2,127,558
0.28%
3,246,258
732,900,351
92.43%
60,022,149
7.57%
3,246,258
Carried
7 RE-APPROVAL OF STOCK OPTION PLAN
Ordinary
686,655,004
94.30%
39,450,737
5.41%
2,129,827
0.29%
38,476,009
703,760,720
94.69%
39,450,737
5.31%
38,476,009
Carried
8 OPTION EXERCISE PRICE ADJUSTMENT FOR DIRECTORS AND INSIDERS
Ordinary
684,896,944
94.10%
40,812,536
5.60%
2,236,558
0.30%
38,765,539
702,109,391
94.51%
40,812,536
5.49%
38,765,539
Carried
9 ISSUE OF PERFORMANCE RIGHTS TO MR BRYCE CROCKER
Ordinary
689,401,972
94.59%
37,452,069
5.13%
2,073,558
0.28%
37,783,978
720,932,711
95.06%
37,452,069
4.94%
37,783,978
Carried
10 APPROVAL OF PERFORMANCE RIGHTS PLAN, AS AMENDED
Ordinary
685,204,282
94.55%
37,421,301
5.16%
2,086,558
0.29%
38,040,279
715,544,871
95.03%
37,421,301
4.97%
38,040,279
Carried
11 RE-APPOINTMENT OF AUDITOR
Ordinary
747,698,296
97.95%
13,890,461
1.82%
1,790,245
0.23%
3,332,575
778,945,722
98.25%
13,890,461
1.75%
3,332,575
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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