Announcement PDF ASX Announcement 23 November 2023 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 13 October 203 at the Annual General Meeting held today, 23 November 2023 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 Annual General Meeting Saturday, 23 December 2023 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 1 Remuneration Report Ordinary 2 Election of Director - Dr Darren Holden Ordinary 3 Approval of the Additional 10% Placement Capacity Special 4 Approval of the issue of Performance Rights to Mr Brett Hazelden Ordinary 5a Approval to issue up to 1,000,000 Incentive Options to Mr Brett Hazelden under the Employee Securities Incentive Plan Ordinary 5b Approval to issue up to 300,000 Incentive Options to Dr Darren Holden under the Employee Securities Incentive Plan Ordinary 5c Approval to issue up to 300,000 Incentive Options to Mr Piers Lewis under the Employee Securities Incentive Plan Ordinary 5d Approval to issue up to 300,000 Incentive Options to Dr Mitch Loan under the Employee Securities Incentive Plan Ordinary Instructions given to validly appointed proxies Number of votes cast on the poll Resolution (as at proxy close) (where applicable) Result For Against Proxy's Discretion Abstain For Against Abstain* Carried / Not Carried 19,207,365 87,000 17,543 54,699 22,058,893 87,000 54,699 Carried 99.46% 0.45% 0.09% 99.61% 0.39% 29,518,310 25,979 17,543 32,369,838 25,979 0 Carried 99.85% 0.09% 0.06% 99.92% 0.08% 29,419,836 121,154 17,543 32,271,364 121,154 3,299 Carried 99.53% 0.41% 0.06% 99.63% 0.37% 22,459,398 173,854 17,543 25,310,926 173,854 3,299 Carried 99.15% 0.77% 0.08% 99.32% 0.68% 19,174,111 171,654 17,543 22,025,639 171,654 3,299 Carried 99.02% 0.89% 0.09% 99.23% 0.77% 19,174,111 171,654 17,543 22,025,639 171,654 6,906,037 Carried 99.02% 0.89% 0.09% 99.23% 0.77% 16,836,624 171,654 117,543 19,788,152 171,654 3,340,786 Carried 98.31% 1.00% 0.69% 99.14% 0.86% 19,174,111 171,654 17,543 22,025,639 171,654 3,299 Carried 99.02% 0.89% 0.09% 99.23% 0.77% 0 3,299 3,299 3,299 6,906,037 3,340,786 3,299 1/2 6 Approval of amendment to the Constitution 29,409,336 131,654 17,543 99.49% 0.45% 0.06% 3,299 32,260,864 131,654 99.59% 0.41% 3,299 Carried Special * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. 2/2