24 Nov

Results of Annual General Meeting

Li-S ENERGY LIMITED ABN: 12 634 839 857 Level 27, 10 Eagle St, Brisbane QLD 4000 Website: www.lis.energy Tel: +61 7 3054 4555 Email: info@lis.energy ASX ANNOUNCEMENT FOR IMMEDIATE RELEASE TO THE MARKET Li-S Energy Limited – ASX Code: LIS Wednesday 24 November 2021 Results of Annual General Meeting Li-S Energy Limited (ASX: LIS) (“LIS” or “the Company”) is pleased to confirm that each of the resolutions considered at the Company’s Annual General Meeting held today were passed. Details of the Poll results are annexed hereto. This announcement has been authorised by the Company Secretary. For further information contact: Dr. Lee Finniear Chief Executive Officer On 07 3054 4555 Disclosure of Proxy Votes Li-S Energy Limited Annual General Meeting - 2021 Wednesday, 24 November 2021 In accordance with section 251AA of the Corporations Act 2001, the following information is provided in relation to resolutions put to members at the meeting. Automic GPO Box 5193, Sydney, NSW 2001 P 1300 288 664 (aus) or +61 (0)2 9698 5414 (world) F +61 (0)2 8583 3040 E hello@automic.com.au ABN 27 152 260 814 Proxy Votes Poll Results (if applicable) Resolution Decided by Show of Hands (S) or Poll (P) Total Number of Proxy Votes exercisable by proxies validly appointed FOR AGAINST ABSTAIN PROXY'S DISCRETION FOR AGAINST ABSTAIN 2 Remuneration Report P 382,424,635 382,149,017 99.93% 137,882 0.04% 888,624 137,736 0.04% 382,341,070 99.96% 137,882 0.04% 1,123,918 3 Elect Ms. Hedy Cray as a Director of the Company P 383,310,453 382,847,185 99.88% 149,558 0.04% 2,806 313,710 0.08% 383,450,506 99.96% 149,558 0.04% 2,806 4 Elect Dr. Benjamin Spincer as a Director of the Company P 383,310,453 382,964,233 99.91% 29,510 0.01% 2,806 316,710 0.08% 383,570,554 99.99% 29,510 0.01% 2,806 5 Re-elect Mr. Anthony McDonald as a Director of the Company P 383,310,203 382,983,562 99.91% 10,700 0.00% 3,056 315,941 0.08% 383,589,114 100.00% 10,700 0.00% 3,056 6 Approval of Total Aggregate Amount of Directors’ Fees payable to all Non- Executive Directors P 382,421,982 382,112,920 99.92% 167,619 0.04% 891,277 141,443 0.04% 382,308,680 99.96% 167,619 0.04% 1,126,571 7 Approval of the Company’s Executive Rights Plan P 383,290,788 382,988,752 99.92% 165,642 0.04% 22,471 136,394 0.04% 383,179,463 99.96% 165,642 0.04% 257,765
Information on this Website is provided for general information purposes only and is not a substitute for professional advice. ASX Information (including company announcements and prices) is delayed by at least 20 minutes. JSE Information (including company announcements and prices) is delayed by at least 15 minutes. Reliance on the information you access on or from this Website is solely at your own risk. We make no representation or warranty in relation to the future performance of the companies that appear on this Website. Investment in securities involves risk and you should obtain independent professional legal, financial, investment or company advice before acting on any of the information you access on this Website. Using, browsing or otherwise accessing this Website is subject to our Terms and Conditions and our Privacy Policy.

© 2021 Listcorp. ABN 60 166 140 307

Never miss news from Li-S Energy Limited (ASX:LIS) when you join Listcorp.