Champion Iron Ltd. Announces Virtual Annual General Meeting Voting Results

Resolution

Votes
For

Votes
Against

Votes
Abstain/Exclude

1. Approval of the
Remuneration Report

242,653,843
(77.892%)

68,871,659
(22.108%)

52,979,746 ⁽¹⁾

2. Appointment of Director
- Michael O'Keeffe

353,412,944
(97.097%)

10,567,504
(2.903%)

524,800 ⁽²⁾

3. Appointment of Director
- Gary Lawler

356,573,171
(97.993%)

7,304,277
(2.007%)

627,800 ⁽²⁾

4. Appointment of Director
- Andrew Love

360,304,106
(99.018%)

3,573,342
(0.982%)

627,800 ⁽²⁾

5. Appointment of Director
- Michelle Cormier

348,329,329
(95.700%)

15,651,217
(4.300%)

524,702 ⁽²⁾

6. Appointment of Director
- Wayne Wouters

363,364,700
(99.859%)

512,748
(0.141%)

627,800 ⁽²⁾

7. Appointment of Director
- Jyothish George

362,404,412
(99.569%)

1,570,136
(0.431%)

530,700 ⁽²⁾

8. Appointment of Director
- David Cataford

362,028,134
(99.465%)

1,946,414
(0.535%)

530,700 ⁽²⁾

9. Appointment of Director
- Louise Grondin

362,391,754
(99.568%)

1,573,606
(0.432%)

539,888 ⁽²⁾

10. Approval of an Increase
to the Maximum Aggregate
Amount of Remuneration
of the Non-Executive
Directors

313,235,110
(99.238%)

2,403,602
(0.762%)

48,866,536 ⁽³⁾

11. Re-Approval of the
Omnibus Incentive Plan

226,139,368
(72.318%)

86,564,094
(27.682%)

51,801,786 ⁽⁴⁾

12. Approval of
Amendment to Options
Held by David Cataford

308,233,401
(99.690%)

959,633
(0.310%)

50,962,552 ⁽⁵⁾

Notes:

(1) Represents votes held directly or indirectly by: members of Champion's Board of Directors (including their closely related parties) and Champion's Key Management Personnel (KMP) (including their closely related parties), whether in their own name or as proxies, and votes exercised by the Chair on the basis of an undirected proxy (where the proxy did not expressly give the Chair the power to do so), all of which were excluded from voting plus 48,106,489 Ordinary Shares which abstained from voting.

(2) Represents Ordinary Shares which abstained from voting.

(3) Represents votes held directly or indirectly by: members of Champion's Board of Directors and their associates and Champion's KMPs, whether in their own name or as proxies, and votes exercised by the Chair on the basis of an undirected proxy (where the proxy did not expressly give the Chair the power to do so), all of which were excluded from voting, plus 45,687,578 Ordinary Shares which abstained from voting.

(4) Represents votes held directly or indirectly by: members of Champion's Board of Directors and their associates and Champion's KMPs and their associates, whether in their own name or as proxies, and votes exercised by the Chair on the basis of an undirected proxy (where the proxy did not expressly give the Chair the power to do so), all of which were excluded from voting, plus 46,023,529 Ordinary Shares which abstained from voting.

(5) Represents votes held directly or indirectly by Mr. Cataford and his associates, other KMPs, whether in their own name or as proxies, and votes exercised by the Chair on the basis of an undirected proxy (where the proxy did not expressly give the Chair the power to do so), all of which were excluded from voting, plus 45,767,729 Ordinary Shares which abstained from voting.