Announcement PDF ASX Announcement 9 April 2025 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 4 March 2025 at the General Meeting held today, 9 April 2025 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 9 April 2025 ASX: OD6 OD6 Metals Limited Wednesday, 9 April 2025 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. Instructions given to validly appointed proxies (as at proxy close) Resolution details Resolution Resolution Type Resolution 1: Approval to issue Placement Options to Placement Participants Ordinary Resolution 2 (a): Ratification of agreement to issue Placement Shares to Placement Participants under Listing Rule 7.1 Ordinary Resolution 2 (b): Ratification of agreement to issue Placement Shares to Placement Participants under Listing Rule 7.1A Ordinary Resolution 3 (a): Approval to issue Placement Securities to Dr Holden (or his nominee) Ordinary Resolution 3 (b): Approval to issue Placement Securities to Mr Hazelden (or his nominee) Ordinary Resolution 3 (c): Approval to issue Placement Securities to Dr Loan (or his nominee) Ordinary Resolution 4: Approval to issue Advisor Options to Lead Manager Ordinary Resolution 5: Approval to issue Advisor Options to Yelverton Capital Ordinary Resolution 6: Ratification of prior issue of Completion Consideration Shares Ordinary Proxy's Abstain/ Discretion Excluded For Against 27,048,175 232,980 229,000 98.32% 0.85% 0.83% 27,048,175 232,980 229,000 98.32% 0.85% 0.83% 27,048,175 232,980 229,000 98.32% 0.85% 0.83% 20,177,773 232,980 291,000 97.46% 1.13% 1.41% 25,184,722 232,980 229,000 98.20% 0.91% 0.89% 27,292,620 232,980 229,000 98.33% 0.84% 0.83% 27,292,620 232,980 229,000 98.33% 0.84% 0.83% 27,292,620 232,980 229,000 98.33% 0.84% 0.83% 25,492,620 232,980 229,000 98.22% 0.90% 0.88% 244,445 244,445 244,445 7,052,847 2,107,898 1,800,000 Number of votes cast on the poll (where applicable) For Against 27,677,175 232,980 99.17% 0.83% 27,677,175 232,980 99.17% 0.83% 27,677,175 232,980 99.17% 0.83% 20,868,773 232,980 98.90% 1.10% 25,813,722 232,980 99.11% 0.89% 27,921,620 232,980 99.17% 0.83% 27,921,620 232,980 99.17% 0.83% 27,921,620 232,980 99.17% 0.83% 26,121,620 232,980 99.12% 0.88% Resolution Result Abstain*/ Carried / Excluded Not Carried 244,445 Carried 244,445 Carried 244,445 Carried 7,052,847 Carried 2,107,898 Carried - Carried - Carried - Carried 1,800,000 Carried * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. 2