OD6 OD6 Metals Limited
Materials
Next annual general meeting
Monday 23 November 2026
9:00am (AWST) · Western Australia · Confirmed
Last AGM voting results
Results of the AGM held Wednesday 22 October 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Remuneration Report | 99.09% | 0.91% | carried |
| 2 | Election of Director - Mr Piers Lewis | 99.63% | 0.37% | carried |
| 3 | Approval to issue Placement Options to Placement | 97.89% | 2.11% | carried |
| 4A | Participants Ratification of agreement to issue Placement Shares to Placement Participants | 98.10% | 1.90% | carried |
| 4B | Ratification of agreement to issue Placement Shares to Placement Participants under Listin | 98.10% | 1.90% | carried |
| 5 | Approval to issue Placement Options to Lead Manager | 99.30% | 0.70% | carried |
| 6 | Renewed approval of the Employee Securities Incentive Plan | 99.52% | 0.48% | carried |
| 7A | Approval to issue Incentive Options to Mr Brett Hazelden | 99.10% | 0.90% | carried |
| 7B | under the Plan Approval to issue Incentive Options to Mr Piers Lewis under the Plan | 99.04% | 0.96% | carried |
| 7C | Approval to issue Incentive Options to Dr Mitch Loan under the Plan | 99.15% | 0.85% | carried |
| 8 | Approval of the issue of Incentive Options to Geospy Pty Ltd | 98.36% | 1.64% | carried |
| 9 | Approval of the Additional 10% Placement Capacity | 98.97% | 1.03% | carried |