OCN Oceana Metals Limited
Materials
Next annual general meeting
Friday 20 November 2026
9:30am (AWST) · Western Australia · Confirmed
Last AGM voting results
Results of the AGM held Friday 28 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Remuneration Report REMOVED | 99.95% | 0.05% | carried |
| 3 | Election of Director – Martin Helean | 99.82% | 0.18% | carried |
| 4 | Election of Director – Russell Curtin | 99.95% | 0.05% | carried |
| 5 | Approval of 10% Placement Facility | 99.84% | 0.16% | carried |
| 6 | Approval of New Employee Securities Incentive Plan | 99.94% | 0.06% | carried |
| 7 | Approval of potential termination benefits under the New Plan | 99.95% | 0.05% | carried |
| 8 | Replacement of existing Constitution | 99.93% | 0.07% | carried |
| 9 | Election of Director – Michael Hood Wilson | 99.82% | 0.18% | carried |
| 10 | Election of Director – Samuel Brooks | 99.97% | 0.03% | carried |
| 11(a) | Approval to issue Director Performance Rights to Mr Martin Helean | 99.82% | 0.18% | carried |
| 11(b) | Approval to issue Director Performance Rights to Mr Michael Wilson | 99.82% | 0.18% | carried |
| 11(c) | Approval to issue Director Performance Rights to Mr Russell Curtin | 99.82% | 0.18% | carried |
| 11(d) | Approval to issue Director Performance Rights to Mr Samuel Brooks | 99.97% | 0.03% | carried |
| 12 | Approval to change name of Company | 100.00% | 0.00% | carried |