Orion Minerals (ORN) AGM 2025 summary

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.

• Notice of meeting and explanatory memorandum were taken as read, with no objections from shareholders.

• Format outlined: formal business items presented, questions taken after all resolutions, and voting by poll at the end.

Financial performance review

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

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

Board and executive committee updates

• Resolutions for the re-election of Godfrey Gomwe and Patience Mpofu as directors were presented, with both receiving strong proxy support and being re-elected.