Vital Metals Limited (ASX: VML) (Company) wishes to advise the results of the annual general meeting held today.

All resolutions were passed by a show of hands. The Company notes that Resolution 5 and 7 were passed as special resolutions.

Details of each resolution and proxy votes are attached in accordance with the requirements of ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001.

Contact:

Mr Zane Lewis

Tel: +61 8 6555 2950

Email: vital@vitalmetals.com.au

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