c893ea55-47f7-4655-a558-5a89f2fef17f.pdf
Mawson West Limited General Meeting of Shareholders
Held on May 31, 2016 REPORT OF VOTING RESULTS
Pursuant to Section 11.3 of National Instrument 51-102
The following matters were voted upon at the annual general meeting of the shareholders of Mawson West Limited (the "Company") held on May 31, 2016. Additional information regarding these matters is available in the Explanatory Memorandum and Management Information Circular of the Company dated April 29, 2016 available under the Company's profile on SEDAR at www.sedar.com.
Resolution: 1 Election of Anthony Lloyd as a director of the Company
The instructions given to validly appointed proxies in respect of the resolution were as follows:
|
For
|
Against
|
Proxy's Discretion
|
Abstain
|
|
61,651,263
|
1,630,158
|
85,730
|
301,150
|
The motion was carried on a show of hands as an ordinary resolution.
Resolution: 2 Election of Jesus Fernandez as a director of the Company
The instructions given to validly appointed proxies in respect of the resolution were as follows:
|
For
|
Against
|
Proxy's Discretion
|
Abstain
|
|
61,813,347
|
1,468,074
|
85,730
|
301,150
|
The motion was carried on a show of hands as an ordinary resolution.
Resolution: 3 Election of Philippe Monier as a director of the Company
The instructions given to validly appointed proxies in respect of the resolution were as follows:
|
For
|
Against
|
Proxy's Discretion
|
Abstain
|
|
61,651,263
|
1,630,158
|
85,730
|
301,150
|
The motion was carried on a show of hands as an ordinary resolution.
Resolution: 4 Election of Mark Stowell as a director of the Company
The instructions given to validly appointed proxies in respect of the resolution were as follows:
|
For
|
Against
|
Proxy's Discretion
|
Abstain
|
|
62,431,937
|
849,484
|
85,730
|
301,150
|
The motion was carried on a show of hands as an ordinary resolution.
Resolution: 5 Election of Dennis Wilkins as a director of the Company
The instructions given to validly appointed proxies in respect of the resolution were as follows:
|
For
|
Against
|
Proxy's Discretion
|
Abstain
|
|
61,653,347
|
1,628,074
|
85,730
|
301,150
|
The motion was carried on a show of hands as an ordinary resolution.
Resolution: 6 Approval of the issue of Shares to Galena on the exercise of Warrants
The instructions given to validly appointed proxies in respect of the resolution were as follows:
|
For
|
Against
|
Proxy's Discretion
|
Abstain
|
|
62,891,296
|
687,400
|
85,730
|
3,875
|
The motion was carried on a show of hands as an ordinary resolution.
MAWSON WEST LIMITED.
Per: (signed ) "Dennis Wilkins" Dennis Wilkins
Director and Company Secretary