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Celsius Resources Limited — Declaration of Voting Results & Voting Rights Announcements 2025
Nov 25, 2025
10450_rns_2025-11-25_8f73f4aa-99f2-472f-92c3-1de6fe44d00f.pdf
Declaration of Voting Results & Voting Rights Announcements
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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 attached 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.
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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 : celsiusresources.com
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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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PAGE 2
ASX/AIM RELEASE |
Disclosure of Proxy Votes
Celsius Resources Limited
Annual General Meeting Wednesday, 26 November 2025
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GPO Box 5193, Sydney, NSW 2001 P 1300 288 664 (aus) or +61 (0)2 9698 5414 (world) F +61 (0)2 8583 3040 E [email protected] ABN 27 152 260 814
In accordance with section 251AA of the Corporations Act 2001, the following information is provided in relation to resolutions put to members at the meeting.
| Proxy Votes | Proxy Votes | Proxy Votes | Proxy Votes | Poll Results (ifapplicable) | Poll Results (ifapplicable) | Poll Results (ifapplicable) | Results | |||
|---|---|---|---|---|---|---|---|---|---|---|
| Resolution | Decided byShow ofHands (S) orPoll (P) | Total Number ofProxy Votesexercisable byproxies validlyappointed | FOR | AGAINST | ABSTAIN | PROXY'SDISCRETION | FOR | AGAINST | ABSTAIN | OUTCOME |
| 1 Remuneration Report | P | 635,515,177 | 103,822,47716.34% | 525,951,76682.76% | 335,001 | 5,740,9340.90% | 109,563,41117.24% | 525,951,76682.76% | 335,001 | - |
| 2 Election of Director – Mr Neil Grimes | P | 702,028,920 | 548,478,65678.13% | 147,729,33021.04% | 1,295,000 | 5,820,9340.83% | 554,299,59078.96% | 147,729,33021.04% | 1,295,000 | Carried |
| 3 Approval of 10% Placement Facility | P | 702,573,919 | 164,668,32523.44% | 533,084,66075.88% | 750,001 | 4,820,9340.69% | 169,489,25924.12% | 533,084,66075.88% | 750,001 | Not Carried |
| 4 Re-approval of Employee Securities Incentive Plan | P | 635,775,628 | 94,265,28814.83% | 536,489,40584.38% | 250,019 | 5,020,9350.79% | 99,286,22315.62% | 536,489,40584.38% | 250,019 | Not Carried |
| 5 Approval of potential termination benefits under thePlan | P | 635,774,990 | 91,899,05614.45% | 538,354,99984.68% | 250,657 | 5,520,9350.87% | 97,419,99115.32% | 538,354,99984.68% | 250,657 | Not Carried |
| 6 Re-insertion of Proportional Takeover Bid ApprovalProvisions | P | 686,971,507 | 590,004,97285.88% | 91,645,60113.34% | 16,352,413 | 5,320,9340.77% | 595,325,90686.66% | 91,645,60113.34% | 16,352,413 | Carried |
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