

| REGIS RESOURCES LTD | 24/11/2022 AGM | |
|---|---|---|
| 1 | Approve the Remuneration Report | Abstain |
| 2 | Re-elect Fiona Morgan - Non-Executive Director | For |
| 3 | Approve New Long Term Incentive Plan | Oppose |
| 4 | Approve Termination Payments | Oppose |
| 5 | Approve Equity Grant to Executive Director: Jim Beyer (STI) | Oppose |
| 6 | Approve Equity Grant to Executive Director: Jim Beyer (LTI) | Oppose |