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Cancellation of Consolidation

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Celsius Resources Limited announced that shareholders approved the cancellation of a previously approved Consolidation at a General Meeting held today, September 9, 2026. This decision reverses the Consolidation that had initially received shareholder approval on April 30, 2026.

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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 DirectorE: info@celsiusresources.com.au W: www.celsiusresources.com
Purple Communications Pty Ltd Andrew EdgeP: +61 410 276 744 E: aedge@purple.au
Zeus Capital Limited Nominated Adviser - James Joyce / James Bavister Broking - Harry AnsellP: +44 (0) 20 3 829 5000

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

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