Seeka Provides the Results of Meeting - ASM

Tuesday 26th April 2022

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The following resolutions were passed by shareholders at the ASM meeting held on 22 April 2022:

1. Director election – Fred Hutchings

"To re-elect Fred Hutchings as a Director."

2. Director election – Robert Farron

"To elect Robert Farron, who was appointed as a Director by the Board during the year, as a Director."

3. Director election – Stewart Moss

"To elect Stewart Moss, who has been nominated for election as a Director by a Shareholder, as a Director."

4. Directors' Remuneration

"That the pool of funds available for the remuneration of Directors be increased by an amount of $80,000 per annum, from a maximum of $530,000 per annum to a maximum of $610,000 in each financial year payable to all Directors taken together, effective 1 January 2022."

5. Appointment and Remuneration of Auditors

"To record the re-appointment of PwC (PricewaterhouseCoopers) as auditor of the Company, and to authorise the Directors to fix the remuneration and expenses of the auditor for the coming year."

Details of the total number of votes cast in person or by a proxy holder are attached.

ASM Results 22 April 2022

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