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Result of General Meeting

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GENERAL MEETING

RESULTS

At the General Meeting (Meeting) of Celsius Resources Limited (Celsius or the Company) held earlier today, all resolutions were passed.

The proxy votes can be viewed and downloaded at http://www.rns-pdf.londonstockexchange.com/rns/4166U_1-2025-8-7.pdf.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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