6-K 1 ea027133301-6k_criticalmet.htm CURRENT REPORT

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 6-K

 

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16

UNDER THE SECURITIES EXCHANGE ACT OF 1934

 

For the month of December 2025

 

Commission File Number: 001-41973

 

Critical Metals Corp.

(Translation of registrant's name into English)

 

c/o Maples Corporate Services (BVI) Limited

Kingston Chambers, PO Box 173, Road Town

Tortola, British Virgin Islands

(Address of principal executive office)

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:

 

Form 20-F ☒ Form 40-F ☐ 

 

 

 

 

 

Submission of Matters to a Vote of Security Holders.

 

On December 29, 2025, Critical Metals Corp. (the “Company,” “our” or “we”) held its 2025 annual general meeting of stockholders (the “Annual Meeting”). At the Annual Meeting, the Company’s stockholders voted on the matters set forth below.

 

Proposal No. 1 - Election of Directors

 

Our stockholders elected Mykhailo Zhernov to serve as a Class I director. We set forth below the results of the stockholder vote for the director nominee:

 

Votes Cast For   Votes Cast Against   Abstentions  
58,432,737   3,208,111   32,606  

 

Proposal No. 2 - Ratification of Independent Registered Public Accounting Firm

 

Our stockholders ratified the appointment of CBIZ CPAs P.C. as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2026. We set forth below the results of the stockholder vote on this proposal:

 

Votes Cast For  

Votes Cast Against

 

Abstentions

 
61,432,428   206,078   34,948  

 

 

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

  Critical Metals Corp.  
       
  By: /s/ John Thomas  
  Name: John Thomas  
  Title: General Counsel  

 

Date: December 31, 2025

 

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