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