Announcement PDF ASX Announcement 20 July 2026 Results of General Meeting OD6 Metals Limited (ASX:OD6) (the Company) is pleased to advise that the shareholders of the Company passed all resolutions by poll (outlined in the table below) in the Notice of Meeting dated 15 June 2026 at the General Meeting held today, 20 July 2026 at 10:00am (AWST). In accordance with ASX Listing Rule 3.13.2 and Section 251AA (2) of the Corporations Act 2001 (cth), a summary of the proxy votes and the number of votes cast on each resolution in the poll is attached. This notice has been authorised for release to the ASX by the Company Secretary, on behalf of the Board. KEY CONTACTS Investors Joel Ives Company Secretary info@od6metals.com.au +61 8 6557 6825 ASX Announcement 20 July 2026 OD6 Metals Limited Monday, 20 July 2026 Results of General Meeting The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2. Resolution details Instructions given to validly appointed proxies (as at proxy close) Number of votes cast on the poll (where applicable) Resolution Result Resolution Resolution For Against Proxy's Abstain/ For Against Abstain*/ Carried / Type Discretion Excluded Excluded Not Carried Resolution 1: Approval to issue Completion Consideration Shares Ordinary 76,877,277 346,181 75,175 6,941,975 77,902,452 340,181 6,941,975 Carried 99.46% 0.44% 0.10% 99.57% 0.43% Resolution 2: Approval to issue Conditional Facilitation Shares to Sapphire Beginnings Capital Pty Ltd Ordinary 76,821,277 99.45% 346,181 0.45% 75,175 0.10% 6,991,975 77,846,452 99.56% 346,181 0.44% 6,991,975 Carried * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.