Announcement PDF Celsius Resources Ltd ACN 009 162 949 Suite 8, 110 Hay Street, Subiaco WA 60080 P: +61 8 9324 4516 E: info@celsiusresources.com.au W: celsiusresources.com ASX/AIM Announcement 9 September 2026 Results of General Meeting Celsius Resources Limited (“Celsius” or the ”Company”) (+ASX, AIM: CLA) is pleased to advise, in accordance with ASX Listing Rule 3.13.2 and Section 251AA(2) of the Corporations Act, details of the resolutions and proxies received for the Company’s General Meeting held today. Poll results and proxies received are attached. 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 Celsius Resources Ltd ACN 009 162 949 Suite 8, 110 Hay Street, Subiaco WA 60080 P: +61 8 9324 4516 E: info@celsiusresources.com.au W: celsiusresources.com Carried/ Not carried 295,410,729 34,136,173 4,680,000 390,090,729 34,136,173 88.39% 10.21% 1.40% 91.95% 8.05% 292,133,239 32,575,467 4,080,000 5,473,583 386,213,239 32,575,467 88.85% 9.91% 1.24% 92.22% 7.78% 104,731,844 195,627,391 4,080,001 29,823,053 138,811,845 255,627,391 34.40% 64.26% 1.34% 35.19% 64.81% 174,918,130 124,841,104 4,680,001 204,918,130 184,841,104 57.46% 41.01% 1.54% 52.58% 47.42% 292,961,312 63,697,366 4,080,001 387,041,313 63,697,366 81.21% 17.66% 1.13% 85.87% 14.13% 319,040,760 76,534,319 4,080,001 413,120,761 76,534,319 79.83% 19.15% 1.02% 84.37% 15.63% 362,739,708 35,130,853 4,080,000 456,819,708 35,130,853 90.24% 8.74% 1.02% 92.86% 7.14% 221,538,325 177,328,347 4,680,000 286,218,325 207,328,347 54.90% 43.94% 1.16% 57.99% 42.01% 340,378,412 59,328,336 4,080,001 430,378,412 59,328,336 84.30% 14.69% 1.01% 87.88% 12.12% 396,598,249 3,143,884 4,080,001 490,678,250 3,143,884 98.21% 0.78% 1.01% 99.36% 0.64% 384,542,907 4,128,337 4,680,001 479,222,908 4,128,337 97.76% 1.05% 1.19% 99.15% 0.85% Ordinary Ordinary 35,387 3. Approval of New Employee Securities Incentive Plan 29,823,053 Not Carried Ordinary Carried 2. Approval to issue Consideration Shares to Managing Director Bardin Davis 5,473,583 Carried 1.Approval to issue Director Performance Rights Resolution Result Abstain For Against Abstain* Resolution Details Instructions given to validly appointed proxies (at proxy close) Number of votes cast on the poll Resolution Resolution Type For Against Proxy’s Discretion 35,387 4. Approval of potential termination benefits under the Plan Ordinary 29,823,054 29,823,054 Carried 7a. Approval to issue Related Party Placement Options (Bardin Davis) Ordinary 1 1 Carried 5. Approval to issue Placement Options Ordinary 4,838,198 Carried 6. Approval to issue Broker Options Ordinary 4,391,593 Carried 4,838,198 4,391,593 8. Cancellation of Consolidation Ordinary 259,924 259,924 Carried 7b. Approval to issue Related Party Placement Options (Neil Grimes) Ordinary 1 1 Carried 10. Modification of existing Constitution Special 10,695,428 10,695,428 Carried 9. Approval for sale of Opuwo Project to Chinalco Mining Ordinary 224,539 224,539 Carried