Announcement PDF ASX Announcement 22 April 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 19 March 2026 at the General Meeting held today, 22 April 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 OD6 Metals Limited General Meeting Wednesday, 22 April 2026 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 Instructions given to validly appointed proxies Number of votes cast on the poll Resolution (as at proxy close) (where applicable) Result Resolution Resolution Type For Against Proxy's Discretion Abstain For Against Abstain* Carried / Not Carried 1A Ratification of prior issue of Placement Shares under Listing Rule 7.1 Ordinary 22,036,092 196,932 69,500 15,795,282 22,580,592 196,932 15,795,282 Carried 98.81% 0.88% 0.31% 99.14% 0.86% 1B Ratification of prior issue of Placement Shares under Listing Rule 7.1A Ordinary 22,036,092 196,932 69,500 15,795,282 22,580,592 196,932 15,795,282 Carried 98.81% 0.88% 0.31% 99.14% 0.86% 2 Approval to issue Tranche 2 Placement Shares under the Placement Ordinary 27,740,723 196,932 69,500 1,160,521 28,710,223 196,932 1,160,521 Carried 99.05% 0.70% 0.25% 99.32% 0.68% 3A Approval to issue Placement Shares to Mr Brett Hazelden (or his nominee) Ordinary 39,063,781 409,932 219,500 56,550 40,408,281 409,932 56,550 Carried 3B Approval to issue Placement Shares to Mr Piers Lewis (or his nominee) Ordinary 38,628,481 409,932 69,500 56,550 39,822,981 409,932 56,550 Carried 98.77% 1.05% 0.18% 98.98% 1.02% 3C Approval to issue Placement Shares to Dr Mitch Loan (or his nominee) Ordinary 41,543,902 409,932 69,500 56,550 42,738,402 409,932 56,550 Carried 4 Ratification of prior issue of Shares to Sapphire Beginnings Capital Pty Ltd Ordinary 41,686,599 398,021 69,500 259,097 42,881,099 398,021 259,097 Carried 5 Approval to issue New Options to Sapphire Beginnings Capital Pty Ltd Ordinary 41,586,599 398,021 219,500 209,097 42,931,099 398,021 209,097 Carried 98.54% 0.94% 0.52% 99.08% 0.92% 1/2 98.42% 1.03% 0.55% 99.00% 1.00% 98.85% 0.98% 0.17% 99.05% 0.95% 98.90% 0.94% 0.16% 99.08% 0.92% 6 Approval to issue Shares to S3 Consortium Pty Ltd Ordinary 41,686,599 398,021 69,500 259,097 42,881,099 398,021 259,097 Carried 7A Approval to issue New Options to Mr Brett Hazelden Ordinary 39,154,581 509,132 69,500 16,550 40,349,081 509,132 16,550 Carried 7B Approval to issue New Options to Mr Piers Lewis Ordinary 38,369,281 509,132 269,500 16,550 39,763,781 509,132 16,550 Carried 98.01% 1.30% 0.69% 98.74% 1.26% 7C Approval to issue New Options to Dr Mitch Loan Ordinary 41,284,702 509,132 269,500 16,550 42,679,202 509,132 16,550 Carried 98.15% 1.21% 0.64% 98.82% 1.18% 8 Approval of the issue of New Options to Geospy Pty Ltd Ordinary 34,686,599 448,021 69,500 209,097 35,881,099 448,021 209,097 Carried 98.53% 1.27% 0.20% 98.77% 1.23% 9 Approval of the issue of New Options to LCP Corporate Pty Ltd Ordinary 41,686,599 448,021 69,500 209,097 42,156,099 448,021 934,097 Carried 10 Approval to amend terms of OD6AP Options Ordinary 25,619,600 448,021 69,500 15,806,392 26,814,100 448,021 15,806,392 Carried 98.02% 1.71% 0.27% 98.36% 1.64% * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. 2/2 98.90% 0.94% 0.16% 99.08% 0.92% 98.55% 1.28% 0.17% 98.75% 1.25% 98.78% 1.06% 0.16% 98.95% 1.05%