Results of General Meeting: Critical Resources Limited (ASX:CRR) confirms all Resolutions passed by poll. Details of Resolutions and proxy votes available in attached summary. For alerts, visit our website or contact us directly. Critical Resources focuses on mining and technology for sustainable future, with projects in lithium, base metals, gold, and battery technology. Visit our website for more information.

Disclosure of Proxy Votes: Information on resolutions at the meeting provided. Details on votes for ratification of issue of Tranche 1 Shares and Options, Lead Manager Securities, Director Placement Securities for Bilal Ahmad and Joshua Gordon, and MD Options disclosed. High percentage of votes in favor of resolutions. Investors can inquire for further details or clarification.