REG - Celsius Resources Ld - Resignation of Non-Executive Director

Celsius ResourcesAnnouncement

Mon 11:30

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20260511:nRSK8131Da&default-theme=true

RNS Number : 8131D  Celsius Resources Limited  11 May 2026

ASX/AIM Announcement 11 May 2026

 Resignation of Non-Executive Director

Celsius Resources Limited ("Celsius" or the "Company") (+ASX, AIM: CLA)
advises that further to the termination of Mr Neil Grimes' executive
consulting agreement with the Company 1 , Mr Grimes has resigned as a
Non-Executive Director of the Company, effective 11 May 2026.

 

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

 Celsius Resources Limited
 Bardin Davis - Managing Director  E: info@celsiusresources.com.au (mailto:info@celsiusresources.com.au)

                                   W: www.celsiusresources.com (http://www.celsiusresources.com)
 NWR Communications

 Peter Taylor                      P: +61 412 036 231

                                   E: peter@nwrcommunications.com.au (mailto:peter@nwrcommunications.com.au)

 Zeus Capital Limited

 (Nominated Adviser)               P: +44 (0) 20 3 829 5000

 James Joyce / James Bavister

 (Broking)

 Harry Ansell

Forward-Looking Statements

This announcement contains forward-looking information and prospective
financial material, which is predictive in nature and may be affected by
inaccurate assumptions or by known or unknown risks and uncertainties and may
differ materially from results ultimately achieved. Such forward-looking
statements are expectations or beliefs of the Company based on information
currently available to it.

 1  ASX/AIM announcement 5 May 2026

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  BOAMZGMKGMDGVZM



            Copyright 2019 Regulatory News Service, all rights reserved