Announcement PDF CORPORATIONS ACT 2001 CONSTITUTION of CELSIUS RESOURCES LIMITED ACN 009 162 949 Adopted by Special Resolution of Shareholders on 9 September 2026 CONTENTS 1. INTERPRETATION............................................................................................................................1 1.1 Definitions ......................................................................................................................1 1.2 Interpretation ................................................................................................................4 1.3 Corporations Act Definitions .......................................................................................5 1.4 Status of Constitution ...................................................................................................5 1.5 General Authorisation..................................................................................................5 1.6 Displacement of Replaceable Rules .........................................................................5 1.7 Enforceability ................................................................................................................5 1.8 Jurisdiction.....................................................................................................................6 1.9 Uncertificated Securities..............................................................................................6 2. SHARE CAPITAL AND VARIATION OF RIGHTS .............................................................................6 2.1 Rights Attaching to Shares ..........................................................................................6 2.2 Issue of Shares...............................................................................................................6 2.3 Share Options ...............................................................................................................6 2.4 Variation of class rights ................................................................................................6 2.5 Effect of share issue on class rights.............................................................................7 2.6 Preference Shares ........................................................................................................7 2.7 Recognition of Trusts ....................................................................................................7 2.8 Unregistered Interests...................................................................................................7 2.9 Share Certificates and Share Option Certificates....................................................7 2.10 Section 1071H of the Corporations Act .....................................................................8 2.11 Commissions..................................................................................................................8 2.12 Restricted Securities .....................................................................................................8 2.13 Non-Issue or Cancellation of Certificate ...................................................................9 2.14 No Prohibition on Foreign Ownership ........................................................................9 2.15 Payment of Interest out of Capital.............................................................................9 2.16 Issue cap for offers involving monetary consideration under an employee incentive scheme.........................................................................................................9 3. MINIMUM SECURITIES HOLDING................................................................................................10 3.1 Effect of this Clause....................................................................................................10 3.2 Definitions ....................................................................................................................10 3.3 Minimum Securities Holding ......................................................................................10 3.4 Sale of Listed Securities of Minority Holder ..............................................................11 3.5 Acceptance of Offer.................................................................................................11 3.6 Appointment of Attorney ..........................................................................................11 3.7 Transfer.........................................................................................................................11 3.8 Proceeds of Sale.........................................................................................................11 3.9 Receipt of Proceeds ..................................................................................................12 3.10 Registration of Purchaser...........................................................................................12 3.11 Remedies Limited .......................................................................................................12 3.12 Cost of Sale of Listed Securities.................................................................................12 3.13 Exemption from clause 3 ...........................................................................................12 3.14 Notice to Exempt........................................................................................................13 3.15 Takeover Offer or Announcement...........................................................................13 3.16 Use by Company of Clause 3 ...................................................................................13 3.17 Notice to New Minority Holders ................................................................................13 4. UNCERTIFICATED HOLDINGS AND ELECTRONIC TRANSFERS...................................................13 4.1 Electronic or Computerised Holding........................................................................13 4.2 Statement of Holdings ...............................................................................................14 ii 4.3 Share Certificates .......................................................................................................14 4.4 Listing Rules..................................................................................................................14 5. LIEN ..............................................................................................................................................14 5.1 Lien for Shareholder Debts ........................................................................................14 5.2 Generally.....................................................................................................................14 5.3 Exemption....................................................................................................................15 5.4 Dividends.....................................................................................................................15 5.5 Sale of Shares..............................................................................................................15 5.6 Restrictions on Sale.....................................................................................................16 5.7 Person Authorised to Sign Transfers ..........................................................................16 5.8 Proceeds of Sale.........................................................................................................16 5.9 Protection of Lien under Operating Rules ...............................................................16 5.10 Further Powers re Forfeited Shares and Liens..........................................................16 6. CALLS ON SHARES ......................................................................................................................16 6.1 Calls..............................................................................................................................16 6.2 Payment of Calls ........................................................................................................17 6.3 Quoted Shares............................................................................................................17 6.4 Unquoted Shares........................................................................................................17 6.5 Joint Liability................................................................................................................17 6.6 Deemed Calls .............................................................................................................17 6.7 Differentiation between Shareholders.....................................................................17 6.8 Payments in Advance of Calls..................................................................................17 6.9 Outstanding Moneys..................................................................................................18 6.10 Revocation/Postponement or Extension.................................................................18 6.11 Compliance with Listing Rules and Corporations Act ...........................................18 6.12 Waive...........................................................................................................................18 7. FORFEITURE OF SHARES ..............................................................................................................18 7.1 Failure to Pay Call.......................................................................................................18 7.2 Forfeiture......................................................................................................................19 7.3 Sale of Forfeited Shares .............................................................................................19 7.4 Continuing Liability .....................................................................................................19 7.5 Officer’s Statement Prima Facie Evidence .............................................................19 7.6 Procedures ..................................................................................................................19 7.7 Listing Rules and Operating Rules.............................................................................19 7.8 Waive...........................................................................................................................19 8. TRANSFER OF SHARES .................................................................................................................20 8.1 Form of Transfer...........................................................................................................20 8.2 Transfers .......................................................................................................................20 8.3 Participation in relevant systems ..............................................................................20 8.4 Registration Procedure ..............................................................................................20 8.5 Power to Refuse to Register ......................................................................................21 8.6 Closure of Register......................................................................................................21 8.7 Retention of Transfers by Company.........................................................................21 8.8 Power to suspend registration of transfers...............................................................21 8.9 Powers of Attorney .....................................................................................................21 8.10 Other Securities...........................................................................................................22 8.11 Branch Register...........................................................................................................22 8.12 Compliance with Operating Rules...........................................................................22 8.13 Issuer Sponsored Subregister.....................................................................................22 8.14 Transferor Holds Shares until Registration of Transfer ..............................................22 8.15 Waive...........................................................................................................................22 9. TRANSMISSION OF SHARES ........................................................................................................22 iii 9.1 Death of Shareholder Leaving a Will .......................................................................22 9.2 Death or Bankruptcy of Shareholder or the Shareholder becomes of unsound mind .............................................................................................................................23 9.3 Registration by Transmission or to Beneficiary.........................................................23 9.4 Limitations to Apply....................................................................................................23 9.5 Death of a Joint Holder .............................................................................................23 9.6 Joint Personal Representatives .................................................................................23 9.7 Proper Transfer ............................................................................................................23 9.8 Joint Holders................................................................................................................23 10. CHANGES TO CAPITAL STRUCTURE ...........................................................................................24 10.1 Alterations to Capital.................................................................................................24 10.2 Reduction of Capital .................................................................................................24 10.3 Buy-Backs ....................................................................................................................24 10.4 Financial assistance ...................................................................................................24 10.5 Fractions ......................................................................................................................25 11. WRITTEN RESOLUTIONS ...............................................................................................................25 12. GENERAL MEETINGS ...................................................................................................................25 12.1 Convening of General Meetings of Shareholders by Directors’ Resolution........25 12.2 Change of place or postponement of a General Meeting of Shareholders.....25 12.3 Convening of General Meetings of Shareholders by a Director or requisition...25 12.4 Cancellation of a General Meeting of Shareholders ............................................26 12.5 Notice ..........................................................................................................................26 12.6 Irregularities in giving notice......................................................................................26 12.7 Business at General Meeting ....................................................................................27 12.8 Notice to Home Branch.............................................................................................27 12.9 Annual General Meeting ..........................................................................................27 13. PROCEEDINGS AT GENERAL MEETINGS ....................................................................................27 13.1 Quorum........................................................................................................................27 13.2 Persons Entitled to Attend a General Meeting.......................................................27 13.3 Refusal of Admission to Meetings.............................................................................28 13.4 Insufficient room .........................................................................................................28 13.5 Chairperson.................................................................................................................28 13.6 Vacating Chair ...........................................................................................................28 13.7 Disputes Concerning Procedure ..............................................................................29 13.8 General Conduct.......................................................................................................29 13.9 Adjournment ...............................................................................................................29 13.10 Notice of Resumption of Adjourned Meeting ........................................................29 13.11 How resolutions are decided....................................................................................29 13.12 Casting Vote ...............................................................................................................29 13.13 Voting Rights ...............................................................................................................29 13.14 Voting - Show of Hands .............................................................................................30 13.15 Results of Voting .........................................................................................................30 13.16 Poll ................................................................................................................................30 13.17 Manner of Taking Poll.................................................................................................30 13.18 Meeting May Continue .............................................................................................30 13.19 Voting by Joint Holders..............................................................................................30 13.20 Shareholder under Disability .....................................................................................31 13.21 Payment of Calls ........................................................................................................31 13.22 Objection to Voting ...................................................................................................31 13.23 Restrictions on voting .................................................................................................31 13.24 Proxies ..........................................................................................................................31 13.25 Electronic Appointment of Proxy..............................................................................32 iv 13.26 Name of proxy............................................................................................................32 13.27 Incomplete proxy appointment...............................................................................32 13.28 No right to speak or vote if appointing Shareholder present ...............................33 13.29 Rights where 2 proxies or attorneys are appointed ...............................................33 13.30 More than 2 proxies or attorneys appointed ..........................................................33 13.31 Proxy Votes..................................................................................................................33 13.32 Representatives of Corporate Shareholders...........................................................33 13.33 More than one Representative present ..................................................................34 13.34 Rights of Representatives, proxies and attorneys...................................................34 13.35 Board may determine Direct Voting to apply........................................................34 13.36 Direct Voting instrument – form, signature and deposit........................................35 13.37 Voting Forms ...............................................................................................................35 13.38 Direct Votes count on a poll.....................................................................................36 13.39 Withdrawal of a Direct Vote .....................................................................................36 13.40 Validity of Direct Vote................................................................................................37 14. USE OF TECHNOLOGY AT GENERAL MEETINGS........................................................................37 14.1 Use of technology ......................................................................................................37 14.2 Communication of meeting documents ................................................................38 15. THE DIRECTORS............................................................................................................................38 15.1 Number of Directors...................................................................................................38 15.2 Rotation of Directors ..................................................................................................38 15.3 Election of Directors ...................................................................................................39 15.4 Additional Directors....................................................................................................39 15.5 Removal of Director ...................................................................................................39 15.6 Vacation of Office .....................................................................................................39 15.7 Remuneration .............................................................................................................40 15.8 Initial Fees to Non-Executive Directors.....................................................................40 15.9 Expenses ......................................................................................................................40 15.10 No Share Qualification...............................................................................................40 16. POWERS AND DUTIES OF DIRECTORS ........................................................................................41 16.1 Management of the Company ...............................................................................41 16.2 Borrowings ...................................................................................................................41 16.3 Attorneys .....................................................................................................................41 16.4 Cheques, etc. .............................................................................................................41 16.5 Retirement Benefits for Directors ..............................................................................42 16.6 Securities to Directors or Shareholders.....................................................................42 17. PROCEEDINGS OF DIRECTORS...................................................................................................42 17.1 Convening a Meeting ...............................................................................................42 17.2 Procedure at Meetings..............................................................................................42 17.3 Quorum........................................................................................................................42 17.4 Secretary May Attend and Be Heard......................................................................43 17.5 Majority Decisions.......................................................................................................43 17.6 Casting Votes..............................................................................................................43 17.7 Alternate Directors .....................................................................................................43 17.8 Continuing Directors May Act ..................................................................................44 17.9 Chairperson.................................................................................................................44 17.10 Committees.................................................................................................................44 17.11 Written Resolutions .....................................................................................................44 17.12 Defective Appointment ............................................................................................45 17.13 Directors May Hold Other Offices.............................................................................45 17.14 Directors May Hold Shares, etc.................................................................................45 17.15 Directors Not Accountable for Benefits...................................................................45 v 17.16 Disclosure of Interests in Related Matters ................................................................45 17.17 Disclosure of Shareholding ........................................................................................46 17.18 Related Body Corporate Contracts.........................................................................46 17.19 Voting, Affixation of Seal ...........................................................................................46 17.20 Home Branch to be Advised ....................................................................................46 18. MEETING BY INSTANTANEOUS COMMUNICATION DEVICE ....................................................46 18.1 Meetings to be Effectual...........................................................................................46 18.2 Procedure at Meetings..............................................................................................47 18.3 Minutes.........................................................................................................................47 18.4 Definition......................................................................................................................47 19. MANAGING AND EXECUTIVE DIRECTORS AND SECRETARIES.................................................47 19.1 Appointment...............................................................................................................47 19.2 Remuneration .............................................................................................................48 19.3 Powers..........................................................................................................................48 19.4 Rotation .......................................................................................................................48 19.5 Secretary .....................................................................................................................48 20. SEALS ...........................................................................................................................................48 20.1 Common Seal.............................................................................................................48 20.2 Execution of Documents Without a Seal.................................................................48 20.3 Share Seal....................................................................................................................49 21. ACCOUNTS, AUDIT AND RECORDS ...........................................................................................49 21.1 Accounting records to be kept................................................................................49 21.2 Audit.............................................................................................................................49 21.3 Inspection....................................................................................................................49 22. MINUTES.......................................................................................................................................50 22.1 Minutes to be Kept.....................................................................................................50 22.2 Signature of Minutes ..................................................................................................50 22.3 Requirements of the Corporations Act....................................................................50 23. DIVIDENDS AND RESERVES.........................................................................................................50 23.1 Dividends.....................................................................................................................50 23.2 Interim Dividend .........................................................................................................50 23.3 No Interest ...................................................................................................................50 23.4 Reserves.......................................................................................................................50 23.5 Carrying forward profits .............................................................................................51 23.6 Alternative Method of Payment of Dividend .........................................................51 23.7 Shareholders entitled