ODE Odessa Minerals Limited
Materials
Next annual general meeting
Tuesday 17 November 2026
10:00am (AWST) · Western Australia · Confirmed
Last AGM voting results
Results of the AGM held Thursday 13 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Remuneration Report Poll | 99.70% | 0.30% | carried |
| 2 | Election of Director – Thomas Bahen Poll | 99.99% | 0.01% | carried |
| 3 | Election of Director – Maddison Cramer Poll | 99.99% | 0.01% | carried |
| 4 | Re-election of Director – Zane Lewis Poll | 99.97% | 0.03% | carried |
| 5 | Approval of 10% Placement Facility Poll | 99.91% | 0.09% | carried |
| 6(a) | Ratification of issue of Director Options to Thomas Bahen Poll | 99.87% | 0.13% | carried |
| 6(b) | Ratification of issue of Director Options to Maddison Cramer Poll | 99.89% | 0.11% | carried |
| 7 | Approval of issue of Incentive Options to Zane Lewis Poll | 99.89% | 0.11% | carried |
| 8 | Election of Director – Timothy Goldsmith Poll | 99.91% | 0.09% | carried |
| 9 | Ratification of issue of Tranche 1 Placement Shares Poll | 99.89% | 0.11% | carried |
| 10a | to Zane Lewis ( or his nominee/s) | 99.84% | 0.16% | carried |
| 10b | Shares to Thomas Bahen (or his nominee/s) | 99.82% | 0.18% | carried |
| 10c | to Maddison Cramer (or her nominee/s) | 99.86% | 0.14% | carried |
| 10d | Shares to Timothy Goldsmith (or his nominee/s) | 99.86% | 0.14% | carried |
| 11 | Approval to issue Director Performance Rights Poll | 99.88% | 0.12% | carried |
| 12 | Re-approval of Employee Securities Incentive Plan Poll | 99.89% | 0.11% | carried |
| 13 | Approval of potential termination benefits under the Plan Poll | 99.82% | 0.18% | carried |
| 14 | Approval to increase Non-Executive Directors’ Remuneration | 99.88% | 0.12% | carried |