Results of Meeting

Santana Minerals Ltd
Level 1, 371 Queen St
Brisbane, QLD 4000
ABN 37 161 946 989
GPO Box 1305
Brisbane, QLD4000

T: +61 7 3221 7501



26 November 2024

Results of AGM

Santana Minerals Ltd ((Santana) ASX/ NZX: SMI) encloses the results of its annual general
meeting of shareholders held today.
Each of the resolutions put to the meeting were carried by a poll.
This announcement has been approved for release by the Company Secretary.
Craig McPherson
Company Secretary
Santana Minerals Limited
+ 61 7 3221 750




Announcement
ASX:SMI
NZX:SMI

ANNUAL GENERAL MEETING
Tuesday, 26 November, 2024
SANTANA MINERALS LIMITED
Short Description
ForAgainst
ForAgainstAbstain **
As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda.
Resolution Voted on at the meeting
Total votes cast in the poll (where applicable)
AbstainResult
Discretionary
(open votes)
No
Strike
Y/N/NA
Proxy Votes (as at proxy close)
RESULT OF ANNUAL GENERAL
MEETING (ASX REPORT)
163,415,266
126,834
8,638,091
1
REMUNERATION REPORT 7,619,843 126,834 3,652,689 146,639,644
5.02%94.98%
Carried
92.86%2.31%4.83%
N
220,754,565
0
6,000
2
ELECTION OF MR DAMIAN SPRING 7,571,843 0 6,000 198,603,889
0.00%100.00%
Carried
96.32%0.00%3.67%
NA
211,453,635
0
9,306,930
3
ELECTION OF MR SAMUEL SMITH 7,571,843 0 9,306,930 189,302,959
4.22%95.78%
Carried
91.81%4.51%3.67%
NA
** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item
Printed: 26/11 /2024
Page 1 of 1
This report was produced from the Link Market Services Meeting System