

| NORTHERN STAR RESOURCES LTD | 20/11/2024 AGM | |
|---|---|---|
| 1 | Approve the Remuneration Report | Oppose |
| 2 | Approval of issue of 242,660 LTI Performance Rights to Managing Director & Chief Executive Officer, Stuart Tonkin | Oppose |
| 3 | Approval of issue of 121,330 FY24 STI Performance Rights to Managing Director & Chief Executive Officer, Stuart Tonkin | Oppose |
| 4 | Elect Michael Ashforth - Non-Executive Director | Oppose |
| 5 | Elect Sharon Warburton - Non-Executive Director | Oppose |
| 6 | Elect Marnie Finlayson - Non-Executive Director | For |