Results of General Meeting of Shareholders

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



31 March 2026

Results of General Meeting

Santana Minerals Ltd ((Santana) ASX/ NZX: SMI) encloses the results of the 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 7501





Announcement
ASX:SMI
NZX:SMI

SANTANA MINERALS LIMITED
GENERAL MEETING
Tuesday, 31 March, 2026
RESULT OF GENERAL MEETING (ASX REPORT)
MUFG Corporate Markets
A division of MUFG Pension & Market Services
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 meetingProxy Votes (as at proxy close)Total votes cast in the poll (where applicable)
No
Short DescriptionStrike
Y/N/NA
ForAgainst
Discretionary
(OpenVotes)
AbstainForAgainstAbstain **Result
1
RATIFICATION OF THE ISSUE OF 125,513,727
SHARES UNDER THE UNCONDITIONAL
PLACEMENT
NA54,580,1692,354,9436,557,4831,099,26262,791,7772,354,9431,099,262Carried
85.96%3.71%10.33%96.39%3.61%
2
APPROVAL TO ISSUE UP TO 17,597,384 SHARES
UNDER THE CONDITIONAL PLACEMENT
NA277,813,8401,220,6476,557,483891,275286,025,4481,220,647891,275Carried
97.28%0.43%2.30%99.58%0.42%
3
APPROVAL TO ISSUE UP TO 911,111 SHARES TO
MR PETER COOK (OR HIS NOMINATED
ASSOCIATE) UNDER THE CONDITIONAL
PLACEMENT
NA265,765,2433,649,2976,544,2771,588,132273,963,6453,649,2971,588,132Carried
96.31%1.32%2.37%98.69%1.31%
4
APPROVAL TO ISSUE UP TO 222,223 SHARES TO
MR KIM BUNTING (OR HIS NOMINATED
ASSOCIATE) UNDER THE CONDITIONAL
PLACEMENT
NA274,702,1493,736,2396,544,2771,500,710282,900,5513,736,2391,500,710Carried
96.39%1.31%2.30%98.70%1.30%
5
APPROVAL TO ISSUE UP TO 200,000 SHARES TO
MS EMMA SCOTNEY (OR HER NOMINATED
ASSOCIATE) UNDER THE CONDITIONAL
PLACEMENT
NA274,104,2203,642,0827,025,3211,711,752282,783,6663,642,0821,711,752Carried
96.25%1.28%2.47%98.73%1.27%
** - 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: 31/03/2026 01:19:20 PM
This report was produced from the MUFG Pension & Market Services Meeting System
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