14 November 2023
Celsius Resources Limited
("Celsius" or the "Company")
RESULTS OF ANNUAL GENERAL MEETING
At the Annual General Meeting (Meeting) of Celsius Resources Limited (Celsius or the Company) held today, all resolutions were passed.
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| Celsius Resources Limited |
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| Peter Hume (Managing Director) | P: +61 8 9482 0500 |
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| Multiplier Media |
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| (Australian Media Contact) Jon Cuthbert
| M: +61 402 075 707 E: jon.cuthbert@multiplier.com.au
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| Tavistock Communications | +44 (0) 207 628 3396 |
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| (UK Media and Investor Relations) Charles Vivian
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M: 0044 7977297903 |
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| Tara Vivian-Neal | M: 0044 7394408654 |
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| Beaumont Cornish Limited (Nominated Adviser) Roland Cornish/Felicity Geidt/Andrew Price
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P: +44 (0) 207 628 3396
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| SP Angel Corporate Finance LLP (Broker) |
P: +44(0) 203 470 0470 |
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| John Meyer/Ewan Leggat/Harry Davies-Ball
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