Results of Annual General Meeting

Critical Resources Limited (ASX:CRR) is pleased to announce that all Resolutions put to the Annual General Meeting held on 29 May 2026 were passed by a poll. This includes the re-election of a director, approval of a placement facility, and appointment of an auditor. Our diversified portfolio, including projects in Canada, New South Wales, and New Zealand, positions us well for the future. The Company remains focused on the discovery and development of critical metals and next-generation technologies essential for a sustainable future.

We invite our investors to engage with us directly through our Interactive Investor Hub, where you can ask questions, watch video summaries, and see what other shareholders have to say about our announcements. For further information, please visit our website at www.criticalresources.com.au or contact us directly.

Please note that this announcement may contain forward-looking statements and projections regarding our plans and programs, which are estimates and inherently uncertain. While we strive for transparency and accuracy in all our communications, we encourage investors to ask questions and seek clarification on any aspect of this announcement. We value your trust and are committed to keeping you informed about our progress and developments. Thank you for your continued support.