Announcement PDF ASX Announcement 22 October 2025 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 22 September 2025 at the Annual General Meeting held today, 22 October 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 Resolution Result Resolution Resolution Type For Against Proxy's Discretion Abstain For Abstain* Carried / Not Carried 28,147,928 365,000 0 0 39,699,338 0 Carried 98.72% 1.28% 99.09% 26,056,486 139,749 0 5,130,147 37,607,896 5,130,147 Carried 99.47% 0.53% 99.63% 11,275,430 491,749 0 11,900,000 22,826,840 11,900,000 Carried 95.82% 4.18% 97.89% 19,074,430 592,749 0 0 30,625,840 0 Carried 96.99% 3.01% 98.10% 19,074,430 592,749 0 0 30,625,840 0 Carried 96.99% 3.01% 98.10% 30,911,173 300,209 115,000 0 42,577,583 0 Carried 98.67% 0.96% 0.37% 99.30% 28,322,259 190,669 0 150,000 39,773,669 250,000 Carried 99.33% 0.67% 99.52% 28,150,719 362,209 0 150,000 39,702,129 150,000 Carried 98.73% 1.27% 99.10% 25,684,026 362,209 0 5,280,147 37,235,436 5,280,147 Carried 98.61% 1.39% 99.04% 30,814,173 362,209 0 150,000 42,365,583 150,000 Carried 98.84% 1.16% 99.15% 25,576,026 620,209 0 5,130,147 37,127,436 5,130,147 Carried 97.63% 2.37% 98.36% 28,056,101 440,489 2,728,792 101,000 42,336,303 101,000 Carried 89.85% 1.41% 8.74% 98.97% 9 Approval of the Additional 10% Placement Capacity Special 440,489 1.03% * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. 7C Approval to issue Incentive Options to Dr Mitch Loan under the Plan Ordinary 362,209 0.85% 8 Approval of the issue of Incentive Options to Geospy Pty Ltd Ordinary 620,209 1.64% 7A Approval to issue Incentive Options to Mr Brett Hazelden under the Plan Ordinary 362,209 0.90% 7B Approval to issue Incentive Options to Mr Piers Lewis under the Plan Ordinary 362,209 0.96% 5 Approval to issue Placement Options to Lead Manager Ordinary 300,209 0.70% 6 Renewed approval of the Employee Securities Incentive Plan Ordinary 190,669 0.48% 4A Ratification of agreement to issue Placement Shares to Placement Participants under Listing Rule 7.1 Ordinary 592,749 1.90% 4B Ratification of agreement to issue Placement Shares to Placement Participants under Listing Rule 7.1A Ordinary 592,749 1.90% 2 Election of Director - Mr Piers Lewis Ordinary 139,749 0.37% 3 Approval to issue Placement Options to Placement Participants Ordinary 491,749 2.11% Against 1 Remuneration Report Ordinary 365,000 0.91% Resolution details Instructions given to validly appointed proxies Number of votes cast on the poll (as at proxy close) (where applicable) OD6 Metals Limited Annual General Meeting Wednesday, 22 October 2025 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. 1/1