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Auteco Minerals Limited: Results of Annual General Meeting

Press Release

23 November 2023

Auteco Minerals Limited (ASX: AUT) is pleased to advise, pursuant to Listing Rule 3.13.2, that all resolutions presented at the Annual General Meeting of Shareholders held today were passed on a poll.

In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001 (Cth), the results of the resolutions, together with the proxies received in respect of each resolution, are set out in the attached schedule.

For and on behalf of the Board.

Maddison Cramer

Joint Company Secretary

IBF4

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