LARGO RESOURCES LTD
ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS
JUNE 17, 2021
TSX Trust Company
hereby reports that:
1 | Holder(s) represented in person or by proxy | | 9,800 | shares |
189 | Management proxies received representing | | 42,967,791 | shares |
| | | | | |
| | | | | |
| Total represented at the meeting | | 42,977,591 | shares |
| Percentage of 64,566,769 outstanding | | 66.56 | % |
MANAGEMENT PROXY VOTES
| ALBERTO ARIAS AS DIRECTOR | | | |
37,481,020 | shares represented by proxy VOTED FOR | ( | 90.389% | ) |
3,985,287 | shares represented by proxy VOTED WITHHOLD | ( | 9.611% | ) |
1,501,484 | shares represented by proxy NOT VOTED | | | |
| | | | | |
| DAVID BRACE AS DIRECTOR | | | |
41,405,257 | shares represented by proxy VOTED FOR | ( | 99.853% | ) |
61,050 | shares represented by proxy VOTED WITHHOLD | ( | 0.147% | ) |
1,501,484 | shares represented by proxy NOT VOTED | | | |
| | | | | |
| JONATHAN LEE AS DIRECTOR | | | |
40,810,370 | shares represented by proxy VOTED FOR | ( | 98.418% | ) |
655,937 | shares represented by proxy VOTED WITHHOLD | ( | 1.582% | ) |
1,501,484 | shares represented by proxy NOT VOTED | | | |
| | | | | |
| PAULO MISK AS DIRECTOR | | | |
41,025,222 | shares represented by proxy VOTED FOR | ( | 98.936% | ) |
441,085 | shares represented by proxy VOTED WITHHOLD | ( | 1.064% | ) |
1,501,484 | shares represented by proxy NOT VOTED | | | |
| | | | | |
| IAN ROBERTSON AS DIRECTOR | | | |
40,690,854 | shares represented by proxy VOTED FOR | ( | 98.130% | ) |
775,453 | shares represented by proxy VOTED WITHHOLD | ( | 1.870% | ) |
1,501,484 | shares represented by proxy NOT VOTED | | | |
| DANIEL TELLECHEA AS DIRECTOR | | | |
40,501,056 | shares represented by proxy VOTED FOR | ( | 97.672% | ) |
965,251 | shares represented by proxy VOTED WITHHOLD | ( | 2.328% | ) |
1,501,484 | shares represented by proxy NOT VOTED | | | |
| | | | | |
| KOKO YAMAMOTO AS DIRECTOR | | | |
39,832,918 | shares represented by proxy VOTED FOR | ( | 96.061% | ) |
1,633,389 | shares represented by proxy VOTED WITHHOLD | ( | 3.939% | ) |
1,501,484 | shares represented by proxy NOT VOTED | | | |
| | | | | |
| APPOINTMENT OF AUDITOR | | | |
42,850,049 | shares represented by proxy VOTED FOR | ( | 99.726% | ) |
117,742 | shares represented by proxy VOTED WITHHOLD | ( | 0.274% | ) |
| | | | | |
| NAME CHANGE | | | |
42,930,120 | shares represented by proxy VOTED FOR | ( | 99.912% | ) |
37,671 | shares represented by proxy VOTED AGAINST | ( | 0.088% | ) |
Dated this 17th day of June, 2021
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| Scrutineer | |
