Namibia Critical Metals Announces Results of Annual General Meeting of Shareholders and Appointment of New Director

HALIFAX, NS / ACCESSWIRE / May 18, 2023 / Namibia Critical Metals Inc. ("Namibia Critical Metals" or the "Company" or "NCMI") (TSXV:NMI)(OTCQB:NMREF) announces the results of the Company's Annual General Meeting of Shareholders held on May 18, 2023 (the "Meeting"). Shareholders holding 58.84% 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 12, 2023, were voted in favour, including: (a) Election of Directors to the Board of the Company as listed below; (b) the approval of the stock options plan, pursuant to which the Company may grant stock options up to 10% of its issued and outstanding common shares at the time of grant; and (c) the appointment of PricewaterhouseCoopers LLP as the auditors of the Company for the ensuing year.

Messrs. Adrian Hickey, Darrin Campbell and William Price were re-elected and Mr. Steve Herlihy was newly appointed to serve as directors of the Company, with the percentage of votes cast for each director as follows:

Nominee	Votes For	% For	Votes Withheld	% Withheld
Adrian T. Hickey	101,845,684	99.91%	0	0
Steve Herlihy	101,845,684	99.91%	0	0
Darrin Campbell	101,625,684	99.69%	0	0
William L. Price	101,625,439	99.69%	0