Vital Metals LtdASX: VML

Results of Annual General Meeting

· Issued by Vital Metals Ltd

Vital Metals Limited (ASX: VML) ('Vital Metals' or 'the Company') confirms that all Resolutions put to the Annual General Meeting of the Company held earlier today were decided by poll and approved by the required majority.

In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, details of the Resolutions and the proxy votes received in respect of each Resolution are as set out in the attached proxy summary

Contact:

Ms Louisa Martino

Tel: +61 2 8823 3100

Email: vital@vitalmetals.com.au

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