Result of AGM

Summary by AI ^BETAClose X

Critical Metals plc announced that all resolutions were duly passed at its Annual General Meeting held on February 19, 2026. The company, which is developing the Molulu Copper/Cobalt Project in the Democratic Republic of Congo, confirmed the successful outcome of its shareholder meeting.

Disclaimer*

Critical Metals PLC

19 February 2026

Critical Metals plc / EPIC: CRTM / Market: Main Market

19 February 2026

Critical Metals plc

("Critical Metals" or the "Company")

Results of AGM

Critical Metals plc, a mining company established to acquire mining opportunities in the critical and strategic metals sector, currently developing the Molulu Copper/ Cobalt Project in the Democratic Republic of Congo ("DRC"), is pleased to announce that at the Company's Annual General Meeting held earlier today, the proposed resolutions were all duly passed.

For further information contact:

Critical Metals plc

Danilo Lange, CEO

c/o

critical@stbridespartners.co.uk

St Brides Partners Ltd

Financial PR

Ana Ribeiro/Charlotte Page

critical@stbridespartners.co.uk

About Critical Metals

London-listed Critical Metals plc is focused on identifying low CAPEX and OPEX brown-field projects with near-term production and cash-flow, concentrating on minerals that have strategic importance to future global economic growth. In line with this, and with an off-take partner already in place, the Company is currently focused on recommencing production at the formerly producing Molulu Copper/Cobalt Project in the Katangan Copperbelt in Democratic Republic of Congo ('DRC').

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