Bardoc Gold : Results of Meeting

19 NOVEMBER 2020

ASX RELEASE

RESULTS OF ANNUAL GENERAL MEETING OF

SHAREHOLDERS

Bardoc gold Limited (ASX:BDC) advises that in accordance with listing rule 3.13.2 and section 251AA(2) of the Corporations Act 2001, the results of the Annual General Meeting held on 19 November 2020 are set out in the attached summary.

All resolutions included in the Notice of Meeting were passed on a poll.

Approved for release by

Robert Ryan

Chief Executive Officer

For further information contact:

INVESTORS:		MEDIA:
Robert Ryan	Bardoc Gold Limited	Nicholas Read	Read Corporate
Telephone:	[phone]	Telephone:	0419 929 046
Email:	[e-mail]	Email:	[e-mail]

Bardoc Gold Limited | ABN 40 125 578 743

130 Stirling Highway, North Fremantle WA 6159 | Locked Bag 4, North Fremantle WA 6159 | Australia Tel [phone] | Fax [phone]

www.bardocgold.com

BARDOC GOLD LIMITED

ANNUAL GENERAL MEETING

Thursday, 19 November 2020

Results of Meeting

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

(as at proxy close)

(where applicable)

Resolution

Result

Resolution

1 Adoption of Remuneration Report

• Re-electionof Director - Peter Buttigieg

• Re-electionof Director - Rowan Johnston

4 Ratification of Prior

Issue of Shares - Listing

Rule 7.1

5 Ratification of Prior

Issue of Shares - Listing

Rule 7.1A

Resolution

Type

Ordinary

Ordinary

Ordinary

Ordinary

Ordinary

For	Against	Proxy's	Abstain	For	Against	Abstain*
Discretion
305,341,559	3,171,699	26,935,822	9,460,488	332,277,381	3,171,699	9,460,488
91.02%	0.95%	8.03%		99.05%	0.95%
456,336,198	655,402	26,977,822	2,502,997	483,314,020	655,402	2,502,997
94.29%	0.14%	5.57%		99.86%	0.14%
424,293,749	26,978,830	27,489,870	7,709,970	451,783,619	26,978,830	7,709,970
88.62%	5.64%	5.74%		94.36%	5.64%
389,766,383	2,493,822	4,977,822	67,234,392	394,744,205	2,493,822	67,234,392
98.11%	0.63%	1.26%		99.37%	0.63%
390,069,647	2,601,996	4,994,558	66,806,218	395,064,205	2,601,996	66,806,218
98.09%	0.65%	1.26%		99.35%	0.65%

Carried /

Not Carried

Carried

Carried

Carried

Carried

Carried

6 Approval of 7.1A	Special	454,012,670	2,852,169	26,977,822	2,629,758	480,990,492	2,852,169	2,629,758
Mandate	93.84%	0.59%	5.57%		99.41%	0.59%

* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.

Carried