| ANDRADA MINING LTD | 25/08/2021 AGM | |
|---|---|---|
| 1 | Appoint Nick Babbé as Chair of the Annual General Meeting | For |
| 2 | Receive the Annual Report | Oppose |
| 3 | Elect Terence Philip Goodlace - Non-Executive Director | For |
| 4 | Appoint the Auditors | Oppose |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Issue Shares with Pre-emption Rights | Oppose |
| 7 | Issuance of Shares for Existing Incentive Plan | Oppose |
| 8 | Issue Shares for Cash | Abstain |