CLA Celsius Resources Limited
Materials
Next annual general meeting
Around Wednesday 25 November 2026
Estimated 52 weeks after the last AGM. This will update when the company announces its date or lodges its notice of meeting.
Second-strike watch
82.76% voted against the remuneration report at the last AGM, a strike. If 25% or more vote against it again, shareholders then vote on a spill resolution: whether to hold a meeting within 90 days at which the directors must stand for re-election.
Last AGM voting results
Results of the AGM held Wednesday 26 November 2025. Remuneration strike 25% or more voted against the remuneration report.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Remuneration Report | 17.24% | 82.76% | not carried |
| 2 | Election of Director – Mr Neil Grimes | 78.96% | 21.04% | carried |
| 3 | Approval of 10% Placement Facility | 24.12% | 75.88% | not carried |
| 4 | Re-approval of Employee Securities Incentive Plan | 15.62% | 84.38% | not carried |
| 5 | Approval of potential termination benefits under the Plan | 15.32% | 84.68% | not carried |
| 6 | Re-insertion of Proportional Takeover Bid Approval Provisions | 86.66% | 13.34% | carried |
Protest vote: 20% or more against, or not carried.