Announcement PDF MTM Critical Metals Ltd ABN 27 645 885 463 Australia: Perth, Western Australia USA: Houston, Texas ASX: MTM | OTCQB: MTMCF ASX Release 30 June 2025 EGM Results MTM Critical Metals Limited (ASX: MTM) (renamed Metallium Ltd following Shareholder approval and subject to ASIC confirmation) (“MTM” or “the Company”) is pleased to provide results of its Annual General Meeting of shareholders held today. In accordance with Listing Rule 3.13.2 and section 251AA(2) of the Corporations Act 2001 (Cth), MTM provides the results of the Extraordinary General Meeting (“EGM”) held today, which are set out below. The details of the proxy votes and votes cast in respect of each resolution are also set out in the attached Appendix 1. All resolutions put to the EGM were decided by a poll. Resolution 1. Ratification of issue of December Placement Shares Result Passed as an ordinary resolution 2. Ratification of issue of Lead Manager Options Passed as an ordinary resolution 3(a). Approval to cancel Existing MD Performance Rights Passed as an ordinary resolution 3(b). Approval to cancel Existing President Performance Rights 4. Approval to issue New MD Performance Rights Passed as an ordinary resolution 5. Approval to issue New President Performance Rights Passed as an ordinary resolution 6. Ratification of issue of Existing President Options Passed as an ordinary resolution 7. Ratification of issue of March Placement Shares Passed as an ordinary resolution 8. Approval for change of Company name to Metallium Limited Passed as a special resolution Passed as an ordinary resolution This announcement has been authorised for release by the Board of Directors. For further information, please contact: Simon Adams Company Secretary MTM Critical Metals Ltd info@mtmcriticalmetals.com.au +61 8 6391 0112 ABOUT MTM CRITICAL METALS LIMITED MTM Critical Metals Limited (ABN 27 645 885 463), is an ASX & OTCQB-listed company with management teams in Perth, Western Australia, and Texas, USA, and specialises in advanced metal recovery technologies. MTM’s 100%-owned USA subsidiary Flash Metals USA Inc is based in Texas, USA. MTM possess exclusive licensing rights to the innovative Flash Joule Heating technology, a cutting-edge metal recovery and mineral processing method developed by esteemed researchers at Rice University, USA. Flash Joule Heating (FJH) is an advanced electrothermal process that enhances metal recovery and mineral processing compared to traditional methods. By rapidly heating materials in a controlled atmosphere, FJH efficiently extracts metals like lithium from spodumene, gallium from scrap, and gold from E-Waste, among others. This technology has the potential to revolutionise metal recovery by reducing energy consumption, reagent use, and waste, offering a more economical and environmentally friendly alternative. ENGAGE WITH THIS ANNOUNCEMENT ON INVESTORHUB: HERE APPENDIX 1: RESULTS OF EXTRAORDINARY GENERAL MEETING TUESDAY 30 JUNE 2025 The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2. Resolution Details1 Resolution 1. 2. 3(a). 3(b). 4. 5. 6. 7. 8. 1 Ratification of issue of December Placement Shares Resolution Type Ordinary Ratification of issue of Lead Manager Options Ordinary Approval to cancel Existing MD Performance Rights Ordinary Approval to cancel Existing President Performance Rights Ordinary Approval to issue New MD Performance Rights Ordinary Approval to issue New President Performance Rights Ordinary Ratification of issue of Existing President Options Ordinary Ratification of issue of March Placement Shares Ordinary Approval for change of Company name to Metallium Limited Special Instruction given to validly appointed proxies (as at proxy close) For Against Proxy’s Abstain Discretion 67,611,534 467,143 344,988 20,020,000 98.81% 0.68% 0.50% 133,023,317 709,145 9,988 99.46% 0.53% 0.01% 137,420,442 1,420,108 9,988 98.97% 1.02% 0.01% 138,727,054 1,420,108 9,988 98.98% 1.01% 0.01% 136,721,695 1,818,082 151,944 98.58% 1.31% 0.11% 138,028,307 1,818,082 151,944 98.59% 1.30% 0.11% 139,209,513 680,993 151,944 99.41% 0.49% 0.11% 139,190,624 479,582 486,944 99.31% 0.34% 0.35% 139,509,846 20,070,000 570,304 87.11% 12.53% 0.36% 20,614,700 20,585,937 20,000,000 21,465,429 20,158,817 20,114,700 20,000,000 Refer Notice of Meeting dated 30 May 2025 for details of resolutions and explanatory memorandum. ENGAGE WITH THIS ANNOUNCEMENT ON INVESTORHUB: HERE 7,000 Number of votes cast on the poll (where applicable) For Against Abstain 68,264,214 467,143 99.32% 0.68% 133,340,997 709,145 99.47% 0.53% 139,044,734 1,420,108 98.99% 1.01% 137,738,122 1,420,108 98.98% 1.02% 137,181,331 1,818,082 98.69% 1.31% 138,487,943 1,818,082 98.70% 1.30% 139,669,149 680,993 99.51% 0.49% 139,985,260 479,582 99.66% 0.34% 140,387,842 20,070,000 87.49% 12.51% Resolution Result 20,020,000 Carried/ Not Carried Carried 20,614,700 Carried 20,585,937 Carried 20,000,000 Carried 21,465,429 Carried 20,158,817 Carried 20,114,700 Carried 20,000,000 Carried 7,000 Carried