26 November 2020

The Company Announcements Office

Australian Stock Exchange Limited

4 Floor, Bridge Street

SYDNEY, NSW 2000

ACN 113 758 900

RESULT OF ANNUAL GENERAL MEETING 26 NOVEMBER 2020

The company advises that the 6 resolutions were considered by shareholders at the Annual General Meeting of Athena Resources Limited held on 26 November 2020 and duly passed.

The results of the meeting were as follows:

1.

Adoption of Remuneration Report

Passed

2.

Election of Director - Mr H Wai

Passed

3.

Ratification of Placement Shares Goldway

Passed

4.

Ratification of Placement Shares Goldway

Passed

5.

Approval of 10% Placement Facility

Passed

6.

Amendment to Constitution

Passed

For the purposes of Section 251AA of the Corporations Act 2001 the company advises that the resolutions were passed on a poll called for each resolution. There was no in person votes.

Set out below is the proxy information required by Section 251AA.

In Favour

Against

Abstain

Proxy

Discretion

Resolution 1

74,764,444

35,000

81,134,531

-

Resolution 2

155,893,275

35,000

5,700

-

Resolution 3

118,810,418

35,000

37,088,557

-

Resolution 4

118,810,418

35,000

37,088,557

-

Resolution 5

118,810,418

35,000

37,088,557

-

Resolution 6

155,893,275

35,000

5,700

-

This announcement was authorised by a Director, E W Edwards

Yours faithfully

E W Edwards

Executive Director

Athena Resources Limited

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21 Millstream Rise І Hillarys І Western Australia І 6025

PO Box 1970 І West Perth І Western Australia І 6872 Ph +61 (0)8 9307 7902 E ahn@athenaresources.com.au W athenaresources.com.au

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Athena Resources Limited published this content on 27 November 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 November 2020 09:06:02 UTC