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Orion Minerals (ORN) investor relations material

Orion Minerals AGM 2025 summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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AGM 2025 summary27 Nov, 2025

Opening remarks and agenda

  • Meeting opened with confirmation of quorum and introductions of board members, executives, auditors, and advisors in attendance both in person and online.

  • Purpose and agenda of the meeting outlined, with reference to the notice of meeting and explanatory memorandum circulated to shareholders.

  • Format explained: resolutions presented sequentially, with Q&A after all resolutions, and voting by poll at the end.

Financial performance review

  • Annual financial report for the year ended 30 June 2025, director's report, and auditor's report formally tabled for consideration.

  • Shareholders invited to ask questions regarding the financial statements, audit, and accounting policies; no questions raised.

Board and executive committee updates

  • Re-election of directors Godfrey Gomwe and Patience Mpofu considered and supported by strong proxy votes; both re-elected.

Detail the components of the AUD 8.6M capital raise
Update on Glencore financing and off-take agreements?
Summarize share-based payments for services
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Frequently asked questions

Orion Minerals Limited is an Australian mining exploration and development company focused on discovering and developing mineral resources in South Africa. The company’s primary assets include copper and zinc projects, particularly in the Northern Cape region, where it aims to establish mining operations that contribute to the supply of these essential metals. Orion Minerals is involved in exploration, feasibility studies, and project development, working towards sustainable mining practices and socio-economic contributions in the areas it operates. The company targets high-potential mineral regions to support global demand for base metals. The company is headquartered in Perth, Australia, and its shares are listed on the ASX.

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