Celsius Resources Limited (ASX, AIM: CLA), the minerals exploration and development company, has published an addendum to its Notice of Annual General Meeting originally dated 23 October 2026. The addendum introduces two new resolutions — Resolution 8(a) and Resolution 8(b) — alongside a replacement proxy form, ahead of the meeting scheduled for 26 November 2026. Shareholders who have already submitted proxy votes may need to take action to ensure their votes are counted across all resolutions, making careful attention to the updated documents important for investors.

Key Points

  • Celsius Resources Limited (ASX, AIM: CLA) is a minerals exploration and development company dual-listed in Australia and the United Kingdom.
  • An addendum to the original AGM notice adds Resolution 8(a) and Resolution 8(b), along with new voting exclusions and an expanded Explanatory Memorandum.
  • The AGM will be held on 26 November 2026 at 4:00pm AWST at Suite 9, 110 Hay Street, Subiaco, WA 6008, and virtually via Microsoft Teams.
  • Shareholders should monitor whether they need to resubmit proxy votes using the replacement proxy form to ensure all resolutions are covered.

Celsius Resources Adds Resolution 8(a) and 8(b) to November AGM Agenda

The addendum, authorised by the Board of Directors of Celsius Resources Limited and issued on 10 November 2026, supplements the original AGM notice without replacing it. The document introduces Resolution 8(a) and Resolution 8(b) as additional items for shareholder consideration at the meeting. New voting exclusions applicable to both resolutions have also been incorporated, and Section 11 and Schedule 6 have been added to the Explanatory Memorandum, alongside amendments to Schedule 1. The specific subject matter of Resolution 8(a) and Resolution 8(b) was not detailed in the announcement text itself.

Replacement Proxy Form Requirements for Celsius Resources Shareholders Voting on Resolution 7

The company has issued a replacement proxy form that supersedes the original proxy form distributed with the October notice. Shareholders who wish to vote on the newly added Resolution 7 must use the replacement proxy form to cast votes on all resolutions, not solely the new one. Those wishing only to change their vote on Resolution 2 or Resolution 3 may submit the replacement proxy form accordingly. Shareholders who have already voted and do not intend to alter their positions on Resolution 2, Resolution 3, or the additional Resolution 7 are advised no further action is required, as their existing proxy remains valid.

AGM Venue and Virtual Access Details for 26 November 2026 Meeting

The annual general meeting will take place at Suite 9, 110 Hay Street, Subiaco, Western Australia 6008, with simultaneous virtual access available through Microsoft Teams. The meeting is scheduled to begin at 4:00pm Australian Western Standard Time on Thursday, 26 November 2026. Shareholders uncertain about how they should vote are encouraged by the company to seek guidance from a qualified professional adviser ahead of the meeting. The full addendum, including all new schedules and amended sections, is available for download from the Celsius Resources website at celsiusresources.com.