Celsius Resources Limited — Declaration of Voting Results & Voting Rights Announcements 2025

Aug 6, 2025

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7 August 2025

The Manager

ASX Market Announcements

Australian Securities Exchange Limited

Dear Sir/Madam,

RESULTS OF GENERAL MEETING

Please find attached the results of resolutions put to today’s general meeting of shareholders of the Company.

Yours faithfully,

Kellie Davis

Company Secretary

Level 5, 191 St Georges Terrace, Perth WA 6000 PO Box 7059, Cloisters Square PO, Perth WA 6850 P: +61 8 9324 4516 E: info@celsiusresources.com.au celsiusresources.com.au

Automic

Disclosure of Proxy Votes

Celsius Resources Limited

General Meeting Thursday, 07 August 2025

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 hello@automic.com.au 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 (if applicable)	Poll Results (if applicable)	Poll Results (if applicable)	Results
Resolution	Decided by Show of Hands (S) or Poll (P)	Total Number of Proxy Votes exercisable by proxies validly appointed	FOR	AGAINST	ABSTAIN	PROXY'S DISCRETION	FOR	AGAINST	ABSTAIN	OUTCOME
1 Approval to issue Additional Options to Unrelated Parties	P	188,737,811	158,111,011 83.77%	30,511,415 16.17%	85,001	115,385 0.06%	161,303,808 84.09%	30,511,415 15.91%	85,001	Carried
2a Approval to issue up to 4,687,500 Additional Options to Mark van Kerkwijk	P	263,681,231	234,151,240 88.80%	29,414,606 11.16%	125,001	115,385 0.04%	243,535,768 89.22%	29,414,606 10.78%	125,001	Carried
2b Approval to issue up to 4,687,500 Additional Options to Paul Dudley	P	254,306,231	222,994,431 87.69%	31,196,415 12.27%	125,001	115,385 0.05%	232,378,959 88.16%	31,196,415 11.84%	125,001	Carried

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