Melbana Energy Limited - Results of 2022 Annual General Meeting

Melbana Energy Limited (ASX: MAY) (Melbana) advises that the results of its Annual General Meeting (AGM) are set out in the attached document in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and Listing Rule 3.13.2.

Please be advised that except for resolution 6, all other resolutions in the Company's 2022 Notice of Annual General Meeting were passed by the requisite majorities at today's AGM. In accordance with ASX Listing Rule 3.13(2)(f), Melbana Energy Limited advises that more than 25% of the votes cast on resolution 1 were against the adoption of the 2022 remuneration report which constitutes a 'first strike' for purposes of the Corporations Act 2001 (Cth).

Contact:

Mr Andrew Purcell

Executive Chairman

Mr Theo Renard

Company Secretary

T: [phone]

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