Celsius Resources Limited

Registration No. F/ACN 009 162 949

Registered as an external company in Namibia

ISIN Code: AU000000CLA6

NSX Share Code: CER

SHAREHOLDER APPROVAL OF MARCH BROKER OPTIONS

_

Celsius Resources Limited ("Celsius" or the Company") (ASX: CLA) advises that at the general meeting to be held on 16 September 2022, the Company will again be seeking approval for the issue of 66,995,074 March Broker Options (which were previously approved at the general meeting held on 26 May 2022).

The Company advises that due to an administrative error, there was an inconsistency in the terms of the March Broker Options between the March Mandate, the Company's Prospectus dated 18 March 2022 and the Notice of Meeting dated 26 April 2022.

As a result, the Company decided to not issue the March Broker Options pursuant to the shareholder approval obtained at the Meeting on 26 May 2022.

The Company instead seeks to clarify the terms of the March Broker Options through the Notice of Meeting dated 18 August 2022, and is therefore seeking fresh shareholder approval for the issue of the March BrokerOptions.

This announcement has been authorised by the Board of Directors of Celsius Resources Limited.

This announcement can be viewed at the following link:

https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02555060- 6A1105106?access_token=83ff96335c2d45a094df02a206a39ff4

Melanie Ross

Company Secretary

18 August 2022

Registered Office Celsius Resources Limited Registration no. F/ACN 009 162 949 8 Sinclair Street

Windhoek

Namibia

Sponsor

IJG Securities (Pty) Ltd Member of the NSX

4th Floor, 1@Steps, C/O Grove and Chasie Street Kleine Kuppe, Windhoek

Registration No. 95/505

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Celsius Resources Ltd. published this content on 18 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 August 2022 08:03:06 UTC.