Mr. Darrin Campbell reports

NAMIBIA CRITICAL METALS ANNOUNCES RESULTS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

Namibia Critical Metals Inc. has released the results of the company's annual general meeting of shareholders held on May 15, 2025. Shareholders holding 62.22 per cent of the shares were represented in person or by proxy at the meeting. All the matters submitted to the shareholders, as set out in the notice of meeting and information circular dated April 9, 2025, were voted in favour, including: (i) the re-election of directors to the board of the company (see an attached table); (ii) the approval of the stock option plan, as amended, pursuant to which the company may grant stock options up to 10 per cent of its issued and outstanding common shares at the time of grant; and (iii) the appointment of PricewaterhouseCoopers LLP as the auditor of the company for the ensuing year.

Adrian Hickey, Darrin Campbell, William Price and Steve Herlihy were re-elected to serve as directors of the company, with the percentage of votes cast for each director provided in an attached table.

About Namibia Critical Metals Inc.

Namibia Critical Metals is developing the Tier 1 Lofdal heavy rare earth project, a globally significant deposit of the heavy rare earth metals dysprosium and terbium. The demand for these critical metals, used in permanent magnets for electric vehicles, wind turbines and other electronics, is driven by innovations linked to energy and technology transformations. The geopolitical risks associated with sourcing many of these metals has become a repeated concern for manufacturers and end-users. Namibia is a proven and stable mining jurisdiction. The Lofdal project is fully permitted with a 25-year mining licence and is under a joint venture agreement with Japan Organization for Metals and Energy Security (JOGMEC).

Darrin Campbell, president, has reviewed and approved this press release.

We seek Safe Harbor.