| REGIS RESOURCES LTD | 23/11/2023 AGM | |
|---|---|---|
| 2 | Re-elect Lynda Burnett - Non-Executive Director | For |
| 3 | Re-elect James Mactier - Chair (Non Executive) | For |
| 4 | Re-elect Paul Arndt - Non-Executive Director | For |
| 5 | Approve Equity Grant to Executive Director: Jim Beyer (STI) | Oppose |
| 6 | Approve Equity Grant to Executive Director: Jim Beyer (LTI) | Oppose |
| 7 | Renewal of Provisional Takeover Provisions | For |
| 1 | Approve the Remuneration Report | For |