Announcement PDF ASX Announcement | 15 November 2023 Variscan Mines Limited (ASX:VAR) RESULTS OF GENERAL MEETING Variscan Mines Limited (“Variscan” or the “Company”) advises that all resolutions put to shareholders at yesterday’s General Meeting were passed on a poll. The details of the voting are set out in Appendix A. Details of Proxies received In accordance with Section 251AA(1) of the Corporations Act, a schedule of valid proxies received for the meeting is set out in Appendix B. This announcement has been approved for release by Mr Mark Pitts, Company Secretary, Variscan Mines Limited. For further information, please contact: Variscan Mines Limited (ASX:VAR) Stewart Dickson Managing Director & CEO E: stewart.dickson@variscan.com.au T: +44 (0) 7799 694195 Media & Investor Enquiries The Capital Network Julia Maguire E: julia@thecapitalnetwork.com.au P: +61 2 8999 3699 About Variscan Mines Limited (ASX:VAR) Variscan Mines Limited (ASX:VAR) is a growth oriented, natural resources company focused on the acquisition, exploration and development of high-quality strategic mineral projects. The Company has compiled a portfolio of highimpact base-metal interests in Spain, Chile and Australia. Its primary focus is the development of its advanced zinc projects in Spain. The Company’s name is derived from the Variscan orogeny, which was a geologic mountain building event caused by Late Paleozoic continental collision between Euramerica (Laurussia) and Gondwana to form the supercontinent of Pangea. To learn more, please visit: www.variscan.com.au For more information Follow us on LinkedIn Follow us on Twitter Visit our investor website: www.variscan.com.au RESULTS OF THE MEETING APPENDIX A Resolution For 1 Adoption of Remuneration Report 2 Re-election of Director – Nick Farr-Jones 3 Approval of 10% Placement Capacity 4A Issue of shares in lieu of fees - Anthony Wehby 4B Issue of shares in lieu of fees - Stewart Dickson 4C Issue of shares in lieu of fees - Nick Farr-Jones 4D Issue of shares in lieu of fees - Frank Bierlein 55,653,994 81.68% 134,759,239 99.81% 127,330,539 94.31% 68,618,627 99.29% 56,624,246 81.93% 68,616,627 99.28% 68,616,627 99.28% Page | 2 Against 12,485,228 18.32% 252,297 0.19% 7,680,997 5.69% 492,297 0.71% 12,486,678 18.07% 494,297 0.72% 494,297 0.72% Excluded/ Abstain Result 66,872,314 Passed - Passed - Passed 65,900,612 Passed 65,900,612 Passed 65,900,612 Passed 65,900,612 Passed SCHEDULE OF PROXIES RECEIVED FOR THE MEETING APPENDIX B Resolution 1 2 3 4A 4B 4C 4D Adoption of Remuneration Report Re-election of Director – Nick Farr-Jones Approval of 10% Placement Capacity Issue of shares in lieu of fees - Anthony Wehby Issue of shares in lieu of fees - Stewart Dickson Issue of shares in lieu of fees - Nick Farr-Jones Issue of shares in lieu of fees - Frank Bierlein Page | 3 Discretionary Excluded/ Abstain For Against 53,444,810 12,485,228 9,184 1,124,529 66,802,270 252,297 9,184 - 59,373,570 7,680,997 9,184 - 66,409,443 492,297 9,184 152,827 54,415,062 12,486,678 9,184 152,827 66,407,443 494,297 9,184 152,827 66,407,443 494,297 9,184 152,827