Results of Meeting

Critical Resources Limited is pleased to announce that all Resolutions put to the General Meeting held earlier were passed by a poll. The details of the Resolutions and proxy votes received are available in the attached summary. As a company committed to transparency and communication, we invite investors to reach out with any questions or for more information about our operations and projects.

Critical Resources Limited (ASX:CRR) focuses on the exploration and development of metals and battery technologies crucial for a sustainable future. With projects like the Mavis Lake Lithium Project in Canada and the Halls Peak Base Metals Project in Australia, as well as investments in advanced battery technology, we are dedicated to driving innovation in the mining sector. For further updates and alerts, visit our website or contact us directly via email or phone.

We appreciate the support from our investors and stakeholders as we continue to progress towards our goals of sustainable resource development. Feel free to engage with us for any clarifications or insights on our recent General Meeting outcomes. Your trust and interest are key to our success in creating a more sustainable future through responsible mining practices.