Announcement PDF ASX Announcement 16 January 2025 Results of General Meeting Critical minerals exploration and project development company Critical Resources Limited ASX:CRR (“Critical Resources” or “the Company”) confirms that all Resolutions put to the General Meeting of the Company held earlier today were passed by a poll. In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, details of the Resolutions and the proxy votes received in respect of each Resolution are as set out in the attached summary. This announcement has been approved for release by the Board of Directors. -endsFor further information please contact E: info@criticalresources.com.au P: +61 (8) 9465 1024 ABOUT CRITICAL RESOURCES LIMITED Critical Resources is focused on the exploration, development and delivery of the critical metals required for a decarbonized future. The Company’s Mavis Lake Lithium Project in Ontario, Canada, where it has completed over 45,000m of drilling and defined a maiden Inferred Mineral Resource of 8Mt grading 1.07% Li2O. Recent exploration success has demonstrated substantial potential to expand this resource and make new discoveries in the surrounding area. Critical is progressing a dual-track strategy at Mavis Lake of targeting resource growth in parallel with multiple permitting and project development workstreams. The Company’s Hall Peak Base Metals Project is located 87km south-east of Armidale New South Wales, Australia, a reginal hub in New South Wales. The Company has defined a maiden Inferred Mineral Resource of 884,000t grading 3.7% zinc, 1.5% lead, 0.4% Copper, 30ppm Silver and 0.1ppm Gold has been estimated following numerous drilling campaigns. Modelling has shown that mineralisation is still open along strike to the east/north-east and west/southwest, providing immediate potential to increase the MRE with follow-up drilling. COMPETENT PERSON, COMPLIANCE STATEMENT This information in this ASX Announcement that relates to the Halls Peak Mineral Resource Estimate is extracted from ASX market announcement dated 30 June 2023 and reported in accordance with the 2012 JORC Code and available for viewing at criticalresources.com.au. The Company confirms that it is not aware of any new information or data that materially affects the information included in any original announcement and that all material assumptions and technical parameters underpinning the estimates in the original market announcement continue to apply and have not materially changed. Halls Peak Project Zn Cut-Off Tonnage JORC Zn (%) Pb (%) Cu (%) Ag ppm Au pm SG (calc) grade (%) (Mt) Classification Inferred 2.0 0.84 3.7 1.5 0.44 30 0.1 2.80 Total* Inferred 0.84 3.7 1.5 0.44 30 0.1 *Reported at a cut-off grade of 2% Zn for an open pit mining scenario. Estimation for the model is from the generation of a rotated block model, with blocks dipping 55>330o. Classification is according to JORC Code Mineral Resource categories. Refer to ASX announcement 30 June 2024. This document contains information relating to the Mineral Resource estimate for the Mavis Lake Lithium Project is extracted from the Company’s ASX announcement dated 5 May 2023 and reported in accordance with the 2012 JORC Code and available for viewing at criticalresources.com.au. The Company confirms that it is not aware of any new information or data that materially affects the information included in the original announcement and that all material assumptions and technical parameters underpinning the Mineral Resource estimate continue to apply and have not materially changed. Critical Resources Ltd ABN 12 145 184 667 ASX:CRR Level 45. 108 St Georges Terrace, Perth WA 6000 P. +61 (8) 9465 1024 W. criticalresources.com.au E. info@criticalresources.com.au JORC Classification Li2O Cut-Off grade (%) Tonnage (Mt) Li2O (%) Inferred Total* 0.3 Inferred 8.0 8.0 1.07 1.07 *Reported at a cut-off grade of 0.30% Li2O for an open pit mining scenario. Estimation for the model is by inverse distance weighting. Classification is according to JORC Code Mineral Resource categories. Refer to ASX announcement 5 May 2023, 8.0 Mt at 1.07% Li2O Maiden Mineral Resource at Mavis Lake. FORWARD LOOKING STATEMENTS This announcement may contain certain forward-looking statements and projections. Such forward looking statements/projections are estimates for discussion purposes only and should not be relied upon. Forward looking statements/projections are inherently uncertain and may therefore differ materially from results ultimately achieved. Critical Resources Limited does not make any representations and provides no warranties concerning the accuracy of the projections and disclaims any obligation to update or revise any forward-looking statements/projects based on new information, future events or otherwise except to the extent required by applicable laws. While the information contained in this report has been prepared in good faith, neither Critical Resources Limited or any of its directors, officers, agents, employees or advisors give any representation or warranty, express or implied, as to the fairness, accuracy, completeness or correctness of the information, opinions and conclusions contained in this announcement. Page 2 of 2 Critical Resources Limited General Meeting Thursday, 16 January 2025 Results of Meeting The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2. Resolution details Resolution 1A Ratification of 7.1 Tranche 1 Placement Shares 1B Ratification of 7.1A Tranche 1 Placement Shares 2 Approval to issue Placement Options 3 Approval to issue Tranche 2 Placement Shares 4A Approve Director Placement Securities R Martin 4B Approve Director Placement Securities J Markovic 5 Approval to issue Lead Manager Options Resolution Type Ordinary Ordinary Ordinary Ordinary Ordinary Ordinary Ordinary Instructions given to validly appointed proxies Number of votes cast on the poll Resolution (as at proxy close) Proxy's Against Discretion 8,909,473 405,715 (where applicable) For 204,749,526 95.65% 4.16% 0.19% 204,749,526 8,909,473 405,715 95.65% 4.16% 0.19% 204,625,083 9,033,916 405,715 95.59% 4.22% 0.19% 407,492,916 8,915,473 405,715 97.76% 2.14% 0.10% 567,143,684 8,095,518 405,715 98.52% 1.41% 0.07% 492,120,932 8,095,518 405,715 98.30% 1.62% 0.08% 391,781,523 9,241,970 406,965 97.60% 2.30% 0.10% Abstain For Against Abstain* 3,713,851 205,155,241 8,909,473 3,713,851 Result Carried / Not Carried Carried 95.84% 4.16% 3,713,851 205,155,241 8,909,473 3,713,851 Carried 95.84% 4.16% 3,713,851 205,030,798 9,033,916 3,713,851 Carried 95.78% 4.22% 257,159 407,898,631 8,915,473 257,159 Carried 97.86% 2.14% 20,290,057 567,549,399 8,095,518 20,290,057 Carried 98.59% 1.41% 95,312,809 492,526,647 8,095,518 95,312,809 Carried 98.38% 1.62% 194,504,516 392,188,488 9,241,970 194,504,516 Carried 97.70% 2.30% * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. 1/1