On May 30, 2022, OZZ Resources Ltd announced that as a result of proxies received for a S249D of the Corporations Act 2001 (Cth) (Corporations Act) requisitioned General Meeting of Shareholders to be held 31st May, that Allan Lockett and Jonathan Lea have resigned as directors and have appointed David Wheeler and Giuseppe Graziano as directors with immediate effect. In addition, the Company stated that the proponents of the S249D meeting will withdraw the notice with consent to the Company to withdraw the resolutions and as a consequence, the resolutions in the General Meeting to be held 31st May, have now been withdrawn, and the meeting is no longer required be held.