For personal use only

Annual General Meeting

26 JULY 2022

Meeting Agenda

only

1. Introduction and Chair's

use

Address

2. Consideration of Reports and

personal

Questions

3. Resolutions

4. CEO Presentation

For

JUPITER MINES LTD: MEETING AGENDA

2

For personal use only

Consideration of Reports and Questions

3

For personal use only

Resolution 1: Remuneration Report

That for the purposes of section 250R(2) of the Corporations Act and for all other purposes, the Remuneration Report contained in the Directors' Report for the financial year ended 28 February 2022 be adopted.

For

689,860,124

88.03%

Against

92,148,553

11.76%

Abstain

974,652

-

Open

1,640,416

0.21%

JUPITER MINES LTD: RESOLUTION 1

4

For personal use only

Resolution 2: Re-Election of Director Mr Patrick Murphy

That, for the purposes of ASX Listing Rule 14.4, article 6.3(j) of the Constitution and for all other purposes, Mr Patrick Murphy, being a Director of the Company who retires in accordance with article 6.3(j) of the Constitution and, being eligible, offers himself for re- election, be re-elected as a Director of the Company.

For

539,522,506

72.60%

Against

201,989,715

27.18%

Abstain

41,489,661

-

Open

1,621,863

0.22%

JUPITER MINES LTD: RESOLUTION 2

5

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Jupiter Mines Limited published this content on 26 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 July 2022 04:18:00 UTC.