In accordance with ASX Listing Rule 3.13.2, Pacifico Minerals...

In accordance with ASX Listing Rule 3.13.2, Pacifico Minerals Limited (“PMY” or “the Company” advises that the following resolutions put to the Annual General Meeting of the Company held today 23 December 2020, at the offices of the Australian Institute of Company Directors, Level 1, 77 St Georges Terrace, Perth In accordance with ASX Listing Rule 3.13.2, Pacifico Minerals Limited (“PMY” or “the Company” advises that the following resolutions put to the Annual General Meeting of the Company held today 23 December 2020, at the offices of the Australian Institute of Company Directors, Level 1, 77 St Georges Terrace, Perth Western Australia, were all passed on a poll.

Resolution
1 Adoption of the Remuneration Report (9% abstain)
2 Re- Election of Director – Mr Richard Monti
3 Election of Director – Mr Gary Comb
4a Ratification of Prior Issue of Placement Shares 7.1 (33% abstain)
4b Ratification of Prior Issue of Placement Shares 7.1A (33% abstain)
5 Approval of 10% Placement Capacity
6a Approval to Issue Shares to Director – Mr Gary Comb – Initial Remuneration Shares
6b Approval to Issue Shares to Director – Mr Gary Comb – Subsequent Remuneration Shares
7 Change of Company Name (1.33% against)
8 Consolidation of Capital (8.15% against)