Juno Minerals Limited (Juno or the Company) in accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, advises the results of today's Annual General Meeting (Meeting) and the proxies received in respect of each resolution, as set out in the attached schedule.

All Resolutions were carried, except Resolution 2 which was withdrawn prior to the Meeting. Juno also advises that Patrick Murphy has been appointed as Acting Chair of the Company.

This announcement has been approved for release by Greg Durack on behalf of the Board.

Contact:

Greg Durack

Tel: + 61(0)8 9346 5599

Email: investorrelations@junominerals.com.au

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