Celsius Resources Limited

AGM Information • Nov 26, 2025

National Storage Mechanism | Additional information

RNS Number : 1131J

Celsius Resources Limited

26 November 2025

ASX/AIM RELEASE

26 NOVEMBER 2025

Results of Annual General Meeting

Celsius Resources Limited (ASX, AIM:CLA) (the "Company" or "CLA") held its Annual General Meeting ("AGM") today at 3.00pm (WST).

In accordance with Listing Rule 3.13.2 and Section 251AA(2) of the Corporations Act 2001 (Cth) ("Act"), the Company advises details of the resolutions and the votes received in respect of each resolution, in the below summary.

All resolutions put to the AGM were decided by way of poll.

The Company advises that more than 25% of the votes cast on Resolution 1 were against the adoption of the 2025 Remuneration Report, which constitutes a 'first strike' for the purposes of the Act.

The Directors of Celsius Resources Limited at the conclusion of the AGM are:

Mr Neil Grimes - Executive Director

Mr Peter Hume - Non-Executive Director

Mr Paul Dudley - Non-Executive Director

Mr Mark van Kerkwijk - Non-Executive Director

This announcement has been authorised by the Board of Directors of Celsius Resources Limited.

Celsius Resources Contact Information

Level 5, 191 St. Georges Terrace

Perth WA 6000

PO Box 7059

Cloisters Square PO

Perth WA 6850

P: +61 8 9324 4516

E: [email protected]

W: www.celsiusresources.com

Celsius Resources Limited
Neil Grimes		P: +61 419 922 478 E: [email protected] W: www.celsiusresources.com
Multiplier Media (Australia Media Contact)                   Jon Cuthbert		M: +61 402 075 707 E: [email protected]
Zeus (Nominated Adviser & Broker) Harry Ansell/James Joyce/James Bavister			P: +44 (0) 20 3 829 5000

Zeus Capital Limited ("Zeus") is the Company's Nominated Adviser and is authorised and

regulated by FCA. Zeus's responsibilities as the Company's Nominated Adviser,

including a responsibility to advise and guide the Company on its responsibilities under

the AIM Rules for Companies and AIM Rules for Nominated Advisers, are owed solely to

the London Stock Exchange. Zeus is not acting for and will not be responsible to any

persons for providing protections afforded to customers of Zeus nor for advising them in

relation to the proposed arrangements described in this announcement or any matter referred to in it.

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