Result of Annual General Meeting

22 March 2024

URU Metals Limited

(“URU” or “the Company”)

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 / Harry Davies-Ball+ 44 (0) 203 470 0470

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