OSM Osmond Resources Limited
Materials
Next annual general meeting
Around Tuesday 12 October 2027
Estimated 52 weeks after the last AGM. This will update when the company announces its date or lodges its notice of meeting.
Last AGM voting results
Results of the AGM held Tuesday 13 October 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Remuneration Report | 99.91% | 0.09% | carried |
| 2 | Re-election of Director - Daniel Eddington | 100.00% | 0.00% | carried |
| 3 | Approval of 10% Placement Facility (Special Resolution) | 100.00% | 0.00% | carried |
| 4a | Approval to issue Director Options - Anthony Hall | 99.93% | 0.07% | carried |
| 4b | Approval to issue Director Options - Lachlan Rutherford | 99.95% | 0.05% | carried |
| 4c | Approval to issue Director Options - Daniel Eddington | 99.95% | 0.05% | carried |
| 5 | Ratification of prior issue of Placement Shares | 100.00% | 0.00% | carried |
| 6 | Ratification of prior issue of Placement Options | 100.00% | 0.00% | carried |
| 7 | Ratification of prior issue of Broker Options | 100.00% | 0.00% | carried |
| 8 | Ratification of prior issue of Consultant Options | 100.00% | 0.00% | carried |
| 9 | Approval to issue Incentive Options | 99.95% | 0.05% | carried |
The AGM before that (Wednesday 26 November 2025): 0.15% against the remuneration report. Results ↗