Announcement PDF Celsius Resources Ltd ACN 009 162 949 Suite 8, 110 Hay Street, Subiaco WA 6008 P: +61 8 9324 4516 E: info@celsiusresources.com.au W: celsiusresources.com ASX/AIM Announcement 9 September 2026 Cancellation of Consolidation Celsius Resources Limited (“Celsius” or the ”Company”) (+ASX, AIM: CLA) advises that shareholders approved cancellation of the proposed Consolidation at the General Meeting of the Company held today. The Consolidation had initially been approved by shareholders on 30 April 2026. This announcement has been authorised by Bardin Davis, Managing Director.. Celsius Resources Limited Bardin Davis – Managing Director E: info@celsiusresources.com.au W: www.celsiusresources.com Purple Communications Pty Ltd Andrew Edge P: +61 410 276 744 E: aedge@purple.au Zeus Capital Limited Nominated Adviser - James Joyce / James Bavister Broking - Harry Ansell P: +44 (0) 20 3 829 5000