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Regis Resources Limited (RGRNF) Shareholder/Analyst Call Transcript

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James Mactier

Welcome, everyone, to the Regis Resources Annual General Meeting, and welcome everyone here in person at Vibe and also everyone who is listening to our webcast online. My name is James Mactier, and I’m Chairman of your company.

I’d like to acknowledge the traditional owners of the land in which we’re meeting today, the Whadjuk people of the Noongar nation and also acknowledge the traditional owners and custodians of the lands in which we’re — where we are operating, and we recognize their ongoing connections to the land and the waterways and community, and we pay our respects to their elders past and present.

Today’s agenda, I’ll give a short Chair address, which was published on the ASX this morning, and then we’ll move to the formal meeting and do the administration, the resolutions of voting and then shareholders will have an opportunity to ask questions. We’ll then vote and close the meeting, and then I’ll invite Jim to go through a presentation.

I’d like to introduce my fellow directors, Jim Beyer, Managing Director and Chief Executive Officer; Steve Scudamore; Fiona Morgan; Lynda Burnett; Paul Arndt; our Chief Financial Officer, Anthony Rechichi; our Chief Operating Officer, Michael Holmes; and our Company Secretary and General Counsel, Elena Macrides.

It is with great satisfaction that I report on Regis’ standout performance in 2025. Our outstanding year wasn’t just due to the significant increase in the gold price and our excellent operating performance this year but also to the sustained efforts and the planning, the patience and the discipline by our team over the prior years. Close-out of our hedge book in the prior year

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