Celsius Resources Limited

AGM Information • Aug 7, 2025

National Storage Mechanism | Additional information

RNS Number : 4166U

Celsius Resources Limited

07 August 2025

7 August 2025

GENERAL MEETING

RESULTS

At the General Meeting (Meeting) of Celsius Resources Limited (Celsius or the Company) held earlier today,  all resolutions were passed.

The proxy votes can be viewed and downloaded at http://www.rns-pdf.londonstockexchange.com/rns/4166U_1-2025-8-7.pdf.

For further information contact:

Celsius Resources Limited
Mark van Kerkwijk		P: +61 8 9324 4516 E: info@celsiusresources.com.au W: www.celsiusresources.com
Multiplier Media (Australia Media Contact)                   Jon Cuthbert		M: +61 402 075 707 E: jon.cuthbert@multiplier.com.au
Zeus Capital Limited (Nominated Adviser & Broker) Harry Ansell/James Joyce/James Bavister		P: +44 (0) 20 3 829 5000

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