Results of Meeting

Cyprium Metals Limited is pleased to announce the successful passing of all Resolutions at the Annual General Meeting, held in Perth, Western Australia. The Board thanks shareholders for their support. Detailed information on the proxy votes and votes cast for each Resolution is available in the attached document. Cyprium Metals Limited, an ASX-listed Australian copper company, continues to focus on the redevelopment of its Nifty Copper Complex in the Paterson region of Western Australia, along with other significant copper-focused properties in the region.

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