25 Nov

Results of 2021 Annual General Meeting

Page | 1 ASX: CXO A nnouncement 25 Novem ber 20 2 1 Results of 20 2 1 Annual General Meeting In accordance with ASX Listing Rule 3.13.2 and section 251AA(2) of the Corporations Act 2001 (Cth), Core Lithium Ltd ( ASX: CXO ) advise s details of the outcome in respect of each resolution before the meeting and numbers of valid proxy votes as detailed in the table below. All resolutions a re ordinary resolution and were passed on a poll. This announcement has been approved for release by the Core Lithium Board. For further information please contact : For Media and Broker queries : Stephen Biggins Fraser Beattie Managing Director Account Manager Core Lithium Ltd Cannings Purple +61 8 8317 1700 +61 421 505 557 info@corelithium.com.au fbeattie@canningspurple.com.au Listing Rule 3.13.2 ASX t emplate for announcing the results of a meeting of security holders (effective 1 December 2019) Results of m eeting Name of entity Core Lithium Ltd ABN/ACN/ARSN/ARBN Date of meeting ABN 80 146 287 809 25 Novem ber 202 1 Resolutions voted on at the meeting If decided by poll Proxies received Resolution Result Voting m ethod If s250U applies Voted f or Voted a gainst Abstained For Against Abstain D iscretion No Short description Number % Number % Number Number Number Number Number 1 Remuneration Report Passed Poll N/A 137,457,810 97 3,635,693 3 2,530,699 133,225,802 3,635,693 2,530,699 2,528,688 2 Director re - election - G English Passed Poll N/A 130,343,152 88 18,553,873 12 6,085,644 122,423,751 18,553,873 6,085,644 2,541,014 3 Director re - election - M McComas Passed Poll N/A 129,345,824 87 19,509,291 13 6,127,554 121,435,193 19,509,291 6,127,554 2,532,244 4 Increase NED fee pool Passed Poll N/A 107,048,235 76 33,063,653 24 3,512,314 102,697,774 33,063,653 3,512,314 2,647,141 5 Issue and change MD performance rights Passed Poll N/A 131,094,884 93 9,133,764 7 3,395,554 126,742,310 9,133,764 3,395,554 2,649,254
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