In accordance with Listing Rule 3.13.2 and section 251AA(2) of the Corporations Act 2001 (Cth), Voltaic Strategic Resources Limited (ASX:VSR) (Voltaic or the Company) provides the results of the 2023 Annual General Meeting ('AGM') held today, which are set out below. T

he details of the proxy votes and votes cast in respect of each resolution are also set out in the attached schedule. All resolutions put to the AGM were decided by a poll.

Contact:

Tel: +61 8 6245 9821

Email: michael.walshe@voltaicresources.com

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