[1]ASX/AIM Announcement 30 April 2026

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.

All resolutions were passed on a poll. Poll results and proxies received are attached.

http://www.rns-pdf.londonstockexchange.com/rns/6079C_1-2026-4-30.pdf

Following the passing of Resolutions 3 and 7, the Company will proceed with the allotment and issue of the 2,596,111 new Ordinary Shares pursuant to the Director Placement Shares and Consideration Shares as detailed in the announcement on 16 April 2026. Further, following to the passing of Resolutions 6, the Company will proceed with the Capital Consolidation as detailed in the announcement on 1 April 2026.

Application has been made to the London Stock Exchange for admission of 2,596,111 new Ordinary Shares to trading on AIM ("Admission"). It is expected that Admission will become effective and dealings will commence at 8.00 a.m. on or around 1 May 2026. The new Ordinary Shares will be issued fully paid and will rank pari passu in all respects with the Company's Existing Ordinary Shares.

Following Admission, the total number of Ordinary Shares in the capital of the Company in issue will be 3,722,206,720 Ordinary Shares with voting rights. This figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company's share capital under the FCA's Disclosure Guidance and Transparency Rules.

This announcement has been authorised by the Company Secretary of Celsius Resources Limited.