Results of Meeting

Marvel Gold Limited has announced that all resolutions put to shareholders at the annual general meeting held on 18 November 2020 were passed. The resolutions included the adoption of the remuneration report, election of Andrew Pardey and Chris van Wijk as directors, approval of an additional 10% placement capacity, and the ratification of prior issues of shares under Listing Rule 7.1 and 7.1A. The voting results show strong support from shareholders, with the majority voting in favor of all resolutions. This outcome indicates confidence in the company's management and strategic direction.