Champion Iron announces that at the Annual General Meeting of the Company's shareholders, held in person on Wednesday, August 28, 2024, at 5:00 PM / Thursday, August 29, 2024, at 7:00 AM, all resolutions received the requisite majorities, by a vote by poll as set out below. The number of votes cast against Resolution 1 however, constitutes a "second strike" under Australian law. Resolution 2 was not carried, as
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