Canyon Resources Limited : - Results of General Meeting of Shareholders

Published: 2021-09-21 11:09:47 ET CAY.AX

Canyon Resources Limited (Canyon or the Company) advises that a General Meeting of the Company was held today, 20 September 2021 at 10.00am (WST).

The resolutions voted on were in accordance with the Notice of Meeting previously advised to the Australian Securities Exchange. All resolutions put to the meeting were decided by a poll.

In accordance with ASX Listing Rule 3.13.2 and section 251AA(2) of the Corporations Act 2001 (Cth), the details of the poll and the proxies received in respect of each resolution are set out in the attached summary.

Contact:

Tel: +61 8 6382 3340

Email: [email protected]

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