ANNUAL GENERAL MEETING Thursday, 25 November, 2021 AERIS RESOURCES LIMITED Short Description For Against For Against Abstain ** As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda. Resolution Voted on at the meeting Total votes cast in the poll (where applicable) Abstain Result Discretionary (open votes) No Strike Y/N/NA Proxy Votes (as at proxy close) RESULT OF ANNUAL GENERAL MEETING (ASX REPORT) 1,170,935,790 12,897,089 3,236,223 1 REMUNERATION REPORT 2,313,469 12,897,089 3,236,223 1,168,522,321 0.28% 99.72% Carried 99.53% 0.28% 0.20% N 1,109,305,792 331,153 129,268,279 2 RE-ELECTION OF MR MICHELE MUSCILLO AS DIRECTOR OF THE COMPANY 2,557,053 331,153 129,268,279 1,106,648,739 10.44% 89.56% Carried 89.36% 10.44% 0.21% NA 1,237,357,305 731,153 816,766 3 APPOINTMENT OF MS SYLVIA WIGGINS AS DIRECTOR OF THE COMPANY 2,469,053 731,153 816,766 1,234,788,252 0.07% 99.93% Carried 99.73% 0.07% 0.20% NA 1,077,753,454 150,857,490 1,541,701 4 RATIFICATION OF PRIOR ISSUE OF SHARES 2,452,858 150,857,490 1,541,701 1,075,200,596 0.14% 99.86% Carried 99.63% 0.14% 0.23% NA 1,160,700,753 882,715 39,817,512 5 APPROVAL FOR ISSUE OF PERFORMANCE RIGHTS TO MR ANDRE LABUSCHAGNE UNDER THE EQUITY INCENTIVE PLAN 3,599,439 882,715 39,817,512 1,157,001,314 3.32% 96.68% Carried 96.38% 3.32% 0.30% NA 1,033,182,524 14,422,313 191,300,387 6 AMENDMENT OF CONSTITUTION 3,900,338 14,422,313 191,300,387 1,029,182,186 15.62% 84.38% Carried 84.06% 15.62% 0.32% NA ** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item Printed: 25/11/2021 12:26:10PM Page 1 of 1 This report was produced from the Link Market Services Meeting System
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