Announcement PDF 18 November 2024 The Manager ASX Market Announcements Australian Securities Exchange Limited Dear Sir/Madam, RESULTS OF ANNUAL GENERAL MEETING Please find attached the results of resolutions put to today’s annual 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 2 8072 1400 E: info@celsiusresources.com.au celsiusresources.com.au Disclosure of Proxy Votes Automic 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 Celsius Resources Limited Annual General Meeting Monday, 18 November 2024 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. Poll Results (if applicable) Proxy Votes Resolution Decided by Show of Hands (S) or Poll (P) Total Number of Proxy Votes exercisable by proxies validly appointed 1 Adoption of remuneration report P 195,402,106 2 Election of Director – Mark van Kerkwijk P 244,505,379 3 Re-election of Director – Julito Sarmiento P 244,305,379 4 Re-election of Director – Peter Hume P 244,705,379 5 Ratification of issue of Patras Securities P 244,689,379 6 Ratification of issue of Silvercorp Securities P 244,689,379 7 Approval of 7.1A Mandate P 244,989,379 FOR AGAINST 192,905,996 2,460,724 98.72% 1.26% 241,233,575 3,156,418 98.66% 1.29% 241,189,800 3,000,193 98.72% 1.23% 242,744,050 1,845,943 99.20% 0.75% 242,242,876 2,330,479 99.00% 0.95% 228,210,129 16,363,226 93.27% 6.69% 229,958,406 14,914,949 93.86% 6.09% ABSTAIN 785,094 720,094 920,094 520,094 536,094 536,094 236,094 PROXY'S DISCRETION FOR AGAINST 35,386 192,941,382 2,460,724 0.02% 98.74% 1.26% 115,386 262,348,961 3,156,418 0.05% 98.81% 1.19% 115,386 262,305,186 3,000,193 0.05% 98.87% 1.13% 115,386 263,859,436 1,845,943 0.05% 99.31% 0.69% 116,024 263,358,900 2,330,479 0.05% 99.12% 0.88% 116,024 249,326,153 16,363,226 0.05% 93.84% 6.16% 116,024 251,074,430 14,914,949 0.05% 94.39% 5.61% Results ABSTAIN OUTCOME 785,094 - 720,094 Carried 920,094 Carried 520,094 Carried 536,094 Carried 536,094 Carried 236,094 Carried