Odyssey Gold Limited (ASX:ODY) has advised that all four resolutions put to shareholders at its Annual General Meeting, held on 11 November 2026 at 9:00am (AWST), were carried by way of poll, including the re-election of two directors and approval of a 10% placement facility.

Key Points

  • The Annual General Meeting was held on 11 November 2026 at 9:00am (AWST).
  • All four resolutions were decided and carried by way of a poll.
  • Mr Ian Middlemas and Mr Levi Mochkin were each re-elected as directors, both receiving 99.96% of votes cast in favour.
  • The resolution approving a 10% Placement Facility was carried with 100.00% of votes cast in favour.
  • The Remuneration Report was adopted with 99.94% of votes cast in favour.

Remuneration Report Adoption

The Remuneration Report was put to shareholders as Resolution 1. According to the filing, 175,694,995 votes were cast in favour, representing 99.94% of votes cast on the poll, while 100,000 votes, representing 0.06%, were cast against. Abstentions totalled 58,231,250 votes. The resolution was carried by way of poll in accordance with Section 251AA of the Corporations Act 2001 and ASX Listing Rule 3.13.2.

Re-Election of Directors Ian Middlemas and Levi Mochkin

Resolutions 2 and 3 concerned the re-election of Mr Ian Middlemas and Mr Levi Mochkin as directors of the company. Both resolutions recorded identical outcomes, with 233,926,245 votes cast in favour, representing 99.96% of votes cast on the poll, and 100,000 votes against, representing 0.04%. No abstentions were recorded for either resolution. Both directors were returned to the board by way of poll.

Approval of 10% Placement Facility

Resolution 4 sought shareholder approval for a 10% Placement Facility. The resolution was carried with 234,026,245 votes cast in favour, representing 100.00% of votes cast on the poll, and no votes recorded against. No abstentions were recorded. The resolution was decided by way of poll. The filing states the resolutions were voted on in accordance with the Notice of Annual General Meeting previously provided to the Australian Securities Exchange. The release was authorised by Odyssey Gold's Company Secretary.