

| ARGOS RESOURCES LTD | 15/12/2022 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Re-Elect John Hogan - Chief Executive | For |
| 3 | Re-Elect Dennis Carlton - Senior Independent Director | Oppose |
| 4 | Re-appoint BDO LLP as auditors to the company and authorise the Audit Committee to determine the auditors' remuneration | Oppose |
| 5 | Issue Shares with Pre-emption Rights | For |
| 6 | Issue Shares for Cash | Oppose |