Announcement PDF ASX Announcement 9 May 2024 ASX: OD6 Results of General Meeting OD6 Metals Limited (ASX:OD6) (the Company) is pleased to advise that the shareholders of the Company passed all Resolutions (outlined in the table below) in the Notice of Meeting dated 8 April 2024 at the General Meeting held today, 9 May 2024 at 9:00am (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 1 OD6 Metals Limited General Meeting Thursday, 9 May 2024 Results of 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 Resolution Resolution Type Instructions given to validly appointed proxies Number of votes cast on the poll Resolution (as at proxy close) Proxy's Against Discretion (where applicable) Result Carried / Not Carried For Abstain/ For Against Excluded 1(a) Ratification of agreement to issue Placement Shares under Listing Rule 7.1 Ordinary 1(b) Ratification of agreement to issue Placement Shares under Listing Rule 7.1A Ordinary 2 Approval to issue New Options to Lead Manager Ordinary 18,864,311 61,288 99.68% 18,864,311 6,516,679 -% 61,288 99.68% 25,027,141 - - 98.37% -% Excluded 19,164,311 61,288 6,516,679 Carried 61,288 6,516,679 Carried 414,137 1,000 Carried 99.68% 6,516,679 -% 414,137 Abstain*/ 19,164,311 99.68% 1,000 25,327,141 98.39% * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. 1/1