Result of Annual General Meeting

18 December 2025

URU Metals Limited

(“URU” or “the Company”)

Result of Annual General Meeting

URU announces that all the resolutions put to the shareholders at the Annual General Meeting held earlier today were duly passed.

For further information, please contact:

URU Metals LimitedJohn ZorbasChief Executive Officer  +1 416 504 3978 
SP Angel Corporate Finance LLP(Nominated Adviser and Broker)Ewan Leggat / Jen Clarke+ 44 (0) 203 470 0470

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