Middle Island Resources : 01 Dec 2022 Results of Meeting

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Disclosure of Proxy Votes

MIDDLE ISLAND RESOURCES LIMITED	Automic
GPO Box 5193, Sydney, NSW 2001
Annual General Meeting	P 1300 288 664 (aus) or [phone] (world)
Wednesday, 30 November 2022	F [phone] E [e-mail]
ABN 27 152 260 814

In accordance with section 251AA of the Corporations Act 2001, the following information is provided in relation to resolutions put to members at the meeting.

				Proxy Votes		Poll Results (if applicable)
	Decided by	Total Number
	of Proxy Votes				PROXY'S
Resolution	Show of	exercisable by	FOR	AGAINST	ABSTAIN	FOR	AGAINST	ABSTAIN
Hands (S)	DISCRETION
	proxies validly
	or Poll (P)
	appointed
1 Adoption of Remuneration Report	P	26,850,571	26,543,038	186,310	4,500	121,223	26,696,932	186,310	4,500
98.85%	0.69%	0.45%	99.31%	0.69%
2 Re-election of Brad Marwood as a	P	28,345,398	28,018,835	84,535	0	242,028	29,083,011	84,535	0
Director	98.85%	0.30%	0.85%	99.71%	0.29%
3 Approval of 10% Placement Facility	P	28,210,499	27,919,183	100,375	134,899	190,941	28,932,272	100,375	134,899
98.97%	0.36%	0.68%	99.65%	0.35%