Announcement PDF ASX Announcement 27 November 2024 ASX: OD6 Results of Annual 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 18 October 2024 at the Annual General Meeting held today, 27 November 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 ASX Announcement 27 November 2024 ASX: OD6 OD6 Metals Limited Annual General Meeting Wednesday, 27 November 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 Abstain*/ Excluded Non-binding 12,910,321 96.27% 483,689 3.60% 16,949 0.13% 15,156,737 23,677,749 98.00% 483,689 2.00% 17,905,491 Carried Election of Director – Dr Mitch Loan Ordinary 28,426,186 99.50% 124,561 0.44% 16,949 0.06% - 41,942,368 99.70% 124,561 0.30% - Carried 3. Election of Director – Mr Wayne Bramwell Ordinary 28,426,186 99.50% 124,561 0.44% 16,949 0.06% - 41,942,368 99.70% 124,561 0.30% - Carried 4. Approval of the Additional 10% Placement Capacity Special 28,439,161 99.90% 11,586 0.04% 16,949 0.06% - 42,055,343 99.97% 11,586 0.03% - Carried 5. Approval of the issue of Incentive Options to Mr Wayne Bramwell Ordinary 28,326,748 99.16% 223,999 0.78% 16,949 0.06% - 41,842,930 99.47% 223,999 0.53% - Carried 1. Remuneration Report 2. * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. 2