Results of Annual Shareholder Meeting 17 Sept 2024

Meeting Results Announcement

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17 September 2024

Results of New Talisman Gold Mines Ltd meeting (NTL)

At New Talisman Gold Mines Limited’s shareholder meeting, held by virtual meeting today,
shareholders were asked to vote on five resolutions.

As required by NZX Listing Rule 6.1, all voting was conducted by a poll.

The resolutions passed by shareholders were:
1.

Director Re -election: Michael Stiassny
To re-elect Michael Stiassny, who retires and is eligible for re-election, as a Director of the
Company.
2.

Allot Shares to Samantha Sharif
“That, for the purposes of ASX Listing Rule 10.11 and for all other purposes, the application from
Samantha Sharif for 1,111,111 shares at NZ$0.018 applied for under shortfall of the Rights Offer
to Shareholders made on 9 July 2024 be accepted and those shares be allotted as soon as
practicable thereafter.”
3.

Allot Shares to Richard Tacon
“That, for the purposes of ASX Listing Rule 10.11 and for all other purposes, the application from
Richard Tacon for 8,333,333 shares at NZ$0.018 applied for under shortfall of the Rights Offer to
Shareholders made on 9 July 2024 be accepted and those shares be allotted as soon as
practicable thereafter.”

4.

Fix the Remuneration of Auditor
That the Board be authorised to fix the remuneration of the auditor for the coming year.


Detail of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
To re-elect Michael Stiassny, who
retires and is eligible for re-
election, as a Director of the
Company.

To Allot shares to Samantha Sharif



To Allot Shares to Richard Tacon



That the Board be authorised to fix
the remuneration of the auditor for
the coming year.

216,855,157
98.59%

212,816,612
96.75%

214,420,125
97.48%

213,290,765
96.97%


1,428,770
0.65%

934,553
0.42%

3,272,488
1.49%

4,554,713
2.07%


1,679,864


6,212,626


2,271,178


2,118,313




A video of the meeting is available to view this week using the Chime platform at
https://ntlasm2024.anzpac.chime.live

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Authority for this announcement
Name of person authorised to make this
announcement
Sarah Jane Bell
Contact person for this announcement Sarah Jane Bell
Contact phone number 021764224
Contact email address jane@newtalisman.co.nz
Date of release through MAP 17/09/2024