Cheetah Resources Results of General Meeting

18 May 2021

18 May 2021

Vital Metals Limited (ASX: VML) (“Vital Metals” or “the Company”) confirms that all Resolutions put to the 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.