On 21 January 2026, OSL Group Limited convened an extraordinary general meeting (EGM) where shareholders voted on a resolution to revoke the existing general mandate and grant a new general mandate related to the allotment, issue, and dealing of unissued company shares. According to the poll, 247,912,970 votes (91.76%) were cast in favor and 22,270,932 votes (8.24%) were cast against, leading to the resolution’s approval as an ordinary resolution.

The meeting recorded a total of 794,595,352 shares in issue. Due to shareholding restrictions, 794,310,352 shares were entitled to vote on the resolution, with 285,000 shares held by a Director who abstained. TriCor Investor Services Limited served as the scrutineer for the poll, and all Directors except for one who was absent attended either in person or by electronic means.