Results of 2022 Annual General Meeting

AIM and Media Release 

25 November 2022

BASE RESOURCES LIMITED
Results of 2022 Annual General Meeting

African mineral sands producer, Base Resources Limited (ASX & AIM: BSE) (Base Resources) advises that all resolutions set out in the Notice of Annual General Meeting released to ASX on 26 October 2022 and put to Base Resources shareholders at today’s meeting were carried.

All resolutions were decided by poll.  Further details, including the number of votes cast on the poll for each resolution and the percentage of votes cast ‘For’ and ‘Against’, are below.

Resolution details			Instructions given to validly appointed proxies (as at proxy close)					Number of votes cast on the poll (where applicable)				Resolution Result
Resolution	Resolution Type		For	Against	Proxy's Discretion	Abstain		For	Against	Abstain*		Carried / Not Carried
1 Adoption of the Remuneration Report	Ordinary		455,678,214	1,180,581	193,634	663,284		771,080,534	1,180,581	1,073,284		Carried
			99.70%	0.26%	0.04%			99.85%	0.15%
2 Re-election of Mr Malcolm Macpherson as a Director	Ordinary		461,066,974	622,068	193,634	19,127		788,668,890	622,068	99,127		Carried
			99.83%	0.13%	0.04%			99.92%	0.08%
3 Approval of Performance Rights to Mr Tim Carstens	Ordinary		456,084,619	1,354,637	193,634	82,823		771,486,939	1,764,637	8,105,877		Carried
			99.66%	0.30%	0.04%			99.77%	0.23%

* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.

ENDS.

For further information contact:

James Fuller, Manager Communications and Investor Relations	UK Media Relations
Base Resources	Tavistock Communications
Tel: [phone]	Jos Simson and Gareth Tredway
Mobile: [phone]	Tel: [phone]
Email: [e-mail]

About Base Resources

Base Resources is an Australian based, African focused, mineral sands producer and developer with a track record of project delivery and operational performance.  The company operates the established Kwale Operations in Kenya and is developing the Toliara Project in Madagascar.  Base Resources is an ASX and AIM listed company.  Further details about Base Resources are available at www.baseresources.com.au

PRINCIPAL & REGISTERED OFFICE
Level 3, 46 Colin Street
West Perth, Western Australia, 6005
Email:  [e-mail]
Phone: [phone]
Fax: [phone]

NOMINATED ADVISOR
RFC Ambrian Limited
Stephen Allen
Phone: [phone]

JOINT BROKER
Berenberg
Matthew Armitt / Detlir Elezi
Phone: [phone]

JOINT BROKER
Canaccord Genuity
Raj Khatri / James Asensio / Patrick Dolaghan
Phone: [phone]