Results of General Meeting Announcement to the Toronto Stock Exchange and Australian Securities Exchange
RTG MINING INC.
RESULTS OF GENERAL MEETING
ANNOUNCEMENT TO THE TORONTO STOCK EXCHANGE AND AUSTRALIAN SECURITIES EXCHANGE
31 AUGUST 2023
RTG Mining Inc. (“RTG” or “the Company”) held its Extraordinary General Meeting on 31 August at 10:00am Perth, Western Australia time. The resolutions voted on were in accordance with the Notice of Meeting previously provided to Shareholders and all motions were carried and approved on a poll. The results of voting on each motion was as follows:
Resolution 1 – Ratification of Issue of Shares Issued under ASX Listing Rule 7.1:
The motion was carried on the number of votes passed on a poll.
Resolution 2 – Ratification of Issue of Shares Issued under ASX Listing Rule 7.1A: The motion was carried on the number of votes passed on a poll.
Resolution 3 – Approval for Issue of Attaching Options to Tranche 1 Participants
The motion was carried on the number of votes passed on a poll.
Resolution 4 – Approval for Issue of Shares and Attaching Options to Marston Limited: The motion was carried on the number of votes passed on a poll.
Resolution 5 – Approval for Issue of Options to Mr Michael Vitton:
The motion was carried on the number of votes passed on a poll.
Resolution 6 – Approval for Mr Michael Carrick to Participate in Private Placement: The motion was carried on the number of votes passed on a poll.
Resolution 7 – Approval for Ms Justine Magee to Participate in Private Placement: The motion was carried on the number of votes passed on a poll.
Resolution 8 – Approval for Mr Robert Scott to Participate in Private Placement:
The motion was carried on the number of votes passed on a poll.
Resolution 9 – Approval for Issue of Shares and Attaching Options to Equinox:
The motion was carried on the number of votes passed on a poll.
The Company advises that the total votes cast by poll and proxy votes received were as follows:
RTG Mining Inc.
Extraordinary General Meeting Thursday, 31 August 2023
| RESOLUTIONS VOTED ON AT THE MEETING | VOTES CAST ON THE POLL | PROXY VOTES | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| No. | Short Description | Voted for | Voted against | Abstained | For | Against | Abstained | ||||
| Number | % | Number | % | Number | Number | % | Number | % | Number | ||
| 1 | Ratification of Issue of Shares Issued under ASX Listing Rule 7.1 | 415,302,059 | 99.94 | 256,000 | 0.06 | 16,000 | 414,926,986 | 99.94 | 256,000 | 0.06 | 16,000 |
| 2 | Ratification of Issue of Shares Issued under ASX Listing Rule 7.1A | 415,302,059 | 99.94 | 256,000 | 0.06 | 16,000 | 414,926,986 | 99.94 | 256,000 | 0.06 | 16,000 |
| 3 | Approval for Issue of Attaching Options to Tranche 1 Participants | 415,278,059 | 99.93 | 280,000 | 0.07 | 16,000 | 414,902,986 | 99.93 | 280,000 | 0.07 | 16,000 |
| 4 | Approval for Issue of Shares and Attaching Options to Marston Limited | 415,252,089 | 99.92 | 321,970 | 0.08 | 0 | 414,877,016 | 99.92 | 321,970 | 0.08 | 0 |
| 5 | Approval for Issue of Options to Mr Michael Vitton | 415,252,089 | 99.92 | 321,970 | 0.08 | 0 | 414,877,016 | 99.92 | 321,970 | 0.08 | 0 |
| 6 | Approval for Mr Michael Carrick to Participate in Private Placement | 415,228,200 | 99.92 | 331,970 | 0.08 | 13,889 | 414,867,016 | 99.92 | 331,970 | 0.08 | 0 |
| 7 | Approval for Ms Justine Magee to Participate in Private Placement | 415,196,685 | 99.92 | 331,970 | 0.08 | 45,404 | 414,867,016 | 99.92 | 331,970 | 0.08 | 0 |
| 8 | Approval for Mr Robert Scott to Participate in Private Placement | 415,211,319 | 99.92 | 331,970 | 0.08 | 30,770 | 414,867,016 | 99.92 | 331,970 | 0.08 | 0 |
| 9 | Approval for Issue of Shares and Attaching Options to Equinox | 415,242,089 | 99.92 | 315,970 | 0.08 | 16,000 | 414,867,016 | 99.92 | 315,970 | 0.08 | 16,000 |
For and on behalf of the Board
Ryan Eadie Company Secretary
ABOUT RTG MINING INC
RTG Mining Inc. is a mining and exploration company listed on the main board of the Toronto Stock Exchange and the Australian Securities Exchange. RTG is currently focused primarily on progressing the Mabilo Project to start-up having now received a mining permit for the Project, with a view to moving quickly and safely to a producing gold and copper company.
RTG also has a number of exciting new opportunities including the Panguna Project in Bougainville, which it remains committed to while also considering further new business development opportunities.
RTG has an experienced management team which has to date developed seven mines in five different countries, including being responsible for the development of the Masbate Gold Mine in the Philippines through CGA Mining Limited. RTG has some of the most respected international institutional investors as shareholders including Franklin Templeton, Equinox Partners and Sun Valley.
ENQUIRIES
Justine Magee President & CEO
Tel: +61 8 6489 2900 Email: [email protected]
Jaime Wells Sam Burns US Investor Relations Contact Australia Investor and Media Contact Tel: +1 970 640 0611 Tel: +61 400 164 067 Email: [email protected] Email: [email protected]