Orion Minerals (ORN) AGM 2026 summary

Opening remarks and agenda

• Chairman welcomed attendees, confirmed meeting recording, and requested mobile phones be silenced.

• Quorum confirmed; meeting declared open with directors, CEO, CFO, and company secretary present.

• Purpose and agenda outlined, with resolutions to be presented and voted on by poll at the end.

Shareholder proposals

• Multiple resolutions addressed, including ratification of share and option issues related to acquisitions, capital raisings, broker compensation, and cornerstone investor support.

• Each resolution was recommended for approval by directors, with proxy votes displayed and strong shareholder support indicated.

Strategic initiatives and plans

• Acquisition of controlling interest in Okiep Copper Project finalized with share issue.

• Capital raising of approximately AUD 15.4 million through placements to sophisticated investors, with shares and options issued in several tranches.

• Options issued to brokers and cornerstone investors as incentives for placement support.

• Shares and options issued as consideration for consulting services related to off-take arrangements at Prieska Copper Zinc Mine.