Result of AGM

URU Metals Limited

22 March 2024

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 Limited

John Zorbas

Chief 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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