Announcement PDF LITHIUM UNIVERSE LIMITED ACN 148 878 782 NOTICE OF GENERAL MEETING Notice is given that the Meeting will be held at: TIME: 11.00 am (WST) DATE: Tuesday, 16 December 2025 PLACE: Suite 8, 295 Rokeby Road, Subiaco, Western Australia 6008 The business of the Meeting affects your shareholding and your vote is important. This Notice should be read in its entirety. If Shareholders are in doubt as to how they should vote, they should seek advice from their professional advisers prior to voting. The Directors have determined pursuant to Regulation 7.11.37 of the Corporations Regulations 2001 (Cth) that the persons eligible to vote at the Meeting are those who are registered Shareholders at 11.00 am (WST) on 14 December 2025. 6544-01/3840532_2 1 B US I N ES S O F T H E M EE T I N G AGENDA 1. RESOLUTION 1 – RATIFICATION OF PRIOR ISSUE OF SHARES UNDER PLACEMENT To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution: “That, for the purposes of Listing Rule 7.4 and for all other purposes, Shareholders ratify the issue of 153,750,000 Shares that were issued to Unrelated Placement Participants on the terms and conditions set out in the Explanatory Statement.” 2. RESOLUTION 2 – APPROVAL TO ISSUE OPTIONS UNDER PLACEMENT To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution: “That, for the purposes of Listing Rule 7.1 and for all other purposes, approval is given for the Company to issue up to 38,437,500 free attaching Options to Unrelated Placement Participants (or their nominees) on the terms and conditions set out in the Explanatory Statement.” 3. RESOLUTION 3 – APPROVAL OF DIRECTOR PARTICIPATION PLACEMENT – IGGY TAN To consider and, if thought fit, to pass with or without amendment, the following resolution as an ordinary resolution: "That, for the purpose of Listing Rule 10.11 and for all other purposes, approval is given for the Company to issue 2,500,000 Shares together with 625,000 free attaching Options to Mr Iggy Tan (or his nominees) on the terms and conditions set out in the Explanatory Statement.” 4. RESOLUTION 4 – RATIFICATION OF PRIOR ISSUE OF SHARES TO 62 CAPITAL To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution: “That, for the purposes of Listing Rule 7.4 and for all other purposes, Shareholders ratify the issue of 9,375,000 Shares to 62 Capital (or its nominees) on the terms and conditions set out in the Explanatory Statement.” 5. RESOLUTION 5 – APPROVAL TO ISSUE OPTIONS TO 62 CAPITAL To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution: “That, for the purposes of Listing Rule 7.1 and for all other purposes, approval is given for the Company to issue 17,343,750 Options to 62 Capital (or its nominees) on the terms and conditions set out in the Explanatory Statement.” Dated: 7 November 2025 6544-01/3840532_2 2 Voting Exclusion Statements In accordance with Listing Rule 14.11, the Company will disregard any votes cast in favour of the Resolution set out below by or on behalf of the following persons: However, this does not apply to a vote cast in favour of the Resolution by: (a) a person as a proxy or attorney for a person who is entitled to vote on the Resolution, in accordance with the directions given to the proxy or attorney to vote on the Resolution in that way; or (b) the Chair as proxy or attorney for a person who is entitled to vote on the Resolution, in accordance with a direction given to the Chair to vote on the Resolution as the Chair decides; or (c) a holder acting solely in a nominee, trustee, custodial or other fiduciary capacity on behalf of a beneficiary provided the following conditions are met: (i) the beneficiary provides written confirmation to the holder that the beneficiary is not excluded from voting, and is not an associate of a person excluded from voting, on the Resolution; and (ii) the holder votes on the Resolution in accordance with directions given by the beneficiary to the holder to vote in that way. Resolution 1 – Ratification of prior issue of Shares under Placement Unrelated Placement Participants or any other person who participated in the issue or an associate of that person or those persons. Resolution 2 – Approval to issue Options under Placement Unrelated Placement Participants or any other person who is expected to participate in, or who will obtain a material benefit as a result of, the proposed issue (except a benefit solely by reason of being a holder of ordinary securities in the Company) or an associate of that person (or those persons). Resolution 3 – Approval of Director Participation in Placement – Iggy Tan Mr Iggy Tan (or his nominee(s)) and any other person who will obtain a material benefit as a result of the issue of the securities (except a benefit solely by reason of being a holder of ordinary securities in the Company) or an associate of that person or those persons. Resolution 4 – Ratification of prior issue of Shares to 62 Capital 62 Capital (or its nominees) or any other person who participated in the issue or an associate of that person or those persons. Resolution 5 – Approval to issue Options to 62 Capital 62 Capital (or its nominees) or any other person who is expected to participate in, or who will obtain a material benefit as a result of, the proposed issue (except a benefit solely by reason of being a holder of ordinary securities in the Company) or an associate of that person (or those persons). 6544-01/3840532_2 3 Voting by proxy To vote by proxy, please complete Proxy Form and sign the enclosed Proxy Form and return by the time and in accordance with the instructions set out on the Proxy Form. In accordance with section 249L of the Corporations Act, Shareholders are advised that:  each Shareholder has a right to appoint a proxy;  the proxy need not be a Shareholder of the Company; and  a Shareholder who is entitled to cast two or more votes may appoint two proxies and may specify the proportion or number of votes each proxy is appointed to exercise. If the Shareholder appoints two proxies and the appointment does not specify the proportion or number of the member’s votes, then in accordance with section 249X(3) of the Corporations Act, each proxy may exercise one-half of the votes. Shareholders and their proxies should be aware that:  if proxy holders vote, they must cast all directed proxies as directed; and  any directed proxies which are not voted will automatically default to the Chair, who must vote the proxies as directed. Voting in person To vote in person, attend the Meeting at the time, date and place set out above. Should you wish to discuss the matters in this Notice please do not hesitate to contact the Company Secretary via email at info@lithiumuniverse.com. 6544-01/3840532_2 4 E X P L A N A T O RY S T A T EM E N T This Explanatory Statement has been prepared to provide information which the Directors believe to be material to Shareholders in deciding whether or not to pass the Resolutions. 1. BACKGROUND TO RESOLUTIONS 1.1 Placement As announced on 21 October 2025, the Company has received firm commitments from new and existing institutional and sophisticated investors to raise approximately $2.5 million (before costs) through a two-tranche placement of 156,250,000 Shares at an issue price of $0.016 per Share, together with one (1) free attaching listed Option (LU7OB) for every four (4) Shares subscribed for and issued (Placement). On 4 November 2025, the Company issued 153,750,000 Shares to new and existing institutional and sophisticated investors who are unrelated to the Company (Unrelated Placement Participants) under its existing placement capacity pursuant to Listing Rule 7.1 (the subject of Resolution 1). In addition, the Company proposes to issue up to 38,437,500 Options to the Unrelated Placement Participants, being one (1) free attaching Option for every four (4) Shares issued to them under the Placement, subject to Shareholder approval (the subject of Resolution 2). Director Iggy Tan has agreed to participate in the Placement on the same terms and conditions as the Unrelated Placement Participants for $40,000, comprising 2,500,000 Shares and 625,000 Options, subject to Shareholder approval (the subject of Resolution 3). 1.2 Lead Manager The Company engaged 62 Capital Pty Ltd (ACN 677 075 704) (AFSL 531 982) (62 Capital or Lead Manager), a company controlled by substantial holder Sufian Ahmad, as sole lead manager to the Placement under a lead manager mandate dated 17 October 2025 (Lead Manager Mandate). Under the Lead Manager Mandate, the Company has agreed to: (a) pay 62 Capital a capital raising fee equal to 6% of the gross proceeds raised under the Placement, to be settled in Shares, together with one (1) free attaching listed Option (LU7OB) for every four (4) Shares issued on the same terms as the Placement (being 9,375,000 Shares and 2,343,750 Options); and (b) issue 62 Capital 15,000,000 Options on the same terms as those issued under the Placement, in consideration for its services in respect of the Placement. On 4 November 2025, the Company issued 9,375,000 Shares to 62 Capital at a deemed issue price of $0.016 per Share, in satisfaction of the fee payable under the Lead Manager Mandate, pursuant to its existing placement capacity under Listing Rule 7.1 (the subject of Resolution 4). In addition, the Company proposes to issue 62 Capital (or its nominees) a total of 17,343,750 Options on the same terms and conditions as the Options issued under the Placement, subject to Shareholder approval, in satisfaction of the Company’s obligations under the Lead Manager Mandate. For 6 months after the Placement, the Company must provide all market announcements to the Lead Manager for review before release, supply daily or weekly share register reports as requested, and grant the Lead Manager access to directors and management to discuss operations, projects, and growth strategies. For 12 months after completion of the Placement, the Lead Manager shall have a right of first refusal to act as the Company’s lead financial and capital markets advisor, placement agent, arranger, bookrunner, or manager for any acquisition or disposition 6544-01/3840532_2 5 where a financial advisor is engaged or public or private offering of equity, equity-linked, debt, or asset-backed securities. 1.3 Use of funds The proposed use of funds from the Placement is as follows: ITEM AMOUNT Bécancour Lithium Refinery project costs $1.50m Solar Panel Recycling Technology project costs $0.40m Corporate, working capital and offer costs $0.60m Total Use of Funds $2.50m 2. RESOLUTION 1 – RATIFICATION OF PRIOR ISSUE OF SHARES UNDER PLACEMENT 2.1 General This Resolutions seeks Shareholder ratification for the purposes of Listing Rule 7.4 for the issue of 153,750,000 Shares under the Placement. 2.2 Listing Rule 7.1 Broadly speaking, and subject to a number of exceptions, Listing Rule 7.1 limits the amount of equity securities that a listed company can issue without the approval of its shareholders over any 12 month period to 15% of the fully paid ordinary shares it had on issue at the start of that period. The issue does not fit within any of the exceptions set out in Listing Rule 7.2 and, as it has not yet been approved by Shareholders, it effectively uses up part of the 15% limit in Listing Rule 7.1, reducing the Company’s capacity to issue further equity securities without Shareholder approval under Listing Rule 7.1 for the 12 month period following the date of the issue. 2.3 Listing Rule 7.4 Listing Rule 7.4 allows the shareholders of a listed company to approve an issue of equity securities after it has been made or agreed to be made. If they do, the issue is taken to have been approved under Listing Rule 7.1 and so does not reduce the company’s capacity to issue further equity securities without shareholder approval under that rule. The Company wishes to retain as much flexibility as possible to issue additional equity securities in the future without having to obtain Shareholder approval for such issues under Listing Rule 7.1. Accordingly, the Company is seeking Shareholder ratification pursuant to Listing Rule 7.4 for the issue. 2.4 Technical information required by Listing Rule 14.1A If this Resolution is passed, the issue will be excluded in calculating the Company’s 15% limit in Listing Rule 7.1, effectively increasing the number of equity securities the Company can issue without Shareholder approval over the 12 month period following the date of the issue. If this Resolution is not passed, the issue will be included in calculating the Company’s 15% limit in Listing Rule 7.1, effectively decreasing the number of equity securities that the Company can issue without Shareholder approval over the 12 month period following the date of the issue. 2.5 Technical information required by Listing Rules 7.4 and 7.5 REQUIRED INFORMATION DETAILS Names of persons to whom Securities were issued or the basis on which those persons The Unrelated Placement Participants who were identified through a bookbuild process, which involved 62 Capital seeking expressions of interest from the Unrelated Placement Participants to participate in the Placement. 6544-01/3840532_2 6 REQUIRED INFORMATION DETAILS were identified/selected The Company confirms that other than substantial holder Sufian Ahmad, who received 28,062,500 Shares under the Placement (1.93%), no Material Persons were issued more than 1% of the issued capital of the Company. Number and class of Securities issued 153,750,000 Shares were issued. Terms of Securities The Shares were fully paid ordinary shares in the capital of the Company issued on the same terms and conditions as the Company’s existing Shares. Date(s) on or by which the Securities were issued 4 November 2025. Price or other consideration the Company received for the Securities $0.016 per Share. Purpose of the issue, including the intended use of any funds raised by the issue Refer to Section 1.3 for details of the proposed use of funds. Summary of material terms of agreement to issue The Shares were not issued under an agreement. Voting Exclusion Statement A voting exclusion statement applies to this Resolution. Compliance The issue did not breach Listing Rule 7.1. 3. RESOLUTION 2 – APPROVAL TO ISSUE OPTIONS UNDER PLACEMENT 3.1 General This Resolution seeks Shareholder approval for the purposes of Listing Rule 7.1 for the Company to issue up to 38,437,500 listed Options (LU7OB) to the Unrelated Placement Participants, being one (1) free attaching Option to be issued for every four (4) Shares subscribed for and issued to Unrelated Placement Participants under the Placement. As summarised in Section 2.2 above, Listing Rule 7.1 limits the amount of equity securities that a listed company can issue without the approval of its shareholders over any 12 month period to 15% of the fully paid ordinary shares it had on issue at the start of that period. The proposed issue falls within exception 17 of Listing Rule 7.2. It therefore requires the approval of Shareholders under Listing Rule 7.1. 3.2 Technical information required by Listing Rule 14.1A If this Resolution is passed, the Company will be able to proceed with the issue of the Options. In addition, the issue will be excluded from the calculation of the number of equity securities that the Company can issue without Shareholder approval under Listing Rule 7.1. If this Resolution is not passed, the Company will not be able to proceed with the issue of the Options. 3.3 Technical information required by Listing Rule 7.3 REQUIRED INFORMATION DETAILS 6544-01/3840532_2 7 REQUIRED INFORMATION DETAILS Names of persons to whom Securities will be issued or the basis on which those persons were or will be identified/selected The Unrelated Placement Participants (or their nominees) who were identified through a bookbuild process, which involved 62 Capital seeking expressions of interest from Unrelated Placement Participants to participate in the Placement. The Company confirms that no Material Persons will be issued more than 1% of the issued capital of the Company. Number of Securities and class to be issued Up to 38,437,500 Options will be issued. Terms of Securities The Options will be issued on the terms and conditions set out in Schedule 1. Date(s) on or by which the Securities will be issued The Company expects to issue the Options within 5 Business Days of the Meeting. In any event, the Company will not issue any Options later than three months after the date of the Meeting (or such later date to the extent permitted by any ASX waiver or modification of the Listing Rules). Price or other consideration the Company will receive for the Securities The Options will be issued at a nil issue price, as free- attaching options issued in connection with the participation of Unrelated Placement Participants in the Placement. Purpose of the issue, including the intended use of any funds raised by the issue The purpose of the issue of the Options is to satisfy the Company’s obligations under the Placement. Summary of material terms of agreement to issue The Options are not being issued under an agreement. Voting exclusion statement A voting exclusion statement applies to this Resolution. 4. RESOLUTION 3 – APPROVAL OF DIRECTOR PARTICIPATION IN TRANCHE 2 OF THE PLACEMENT – IGGY TAN 4.1 General This Resolution seeks Shareholder approval for purposes of Listing Rule 10.11 for the issue of 2,500,000 Shares and free-attaching 625,000 Options (together, the Participation Securities) to Mr Tan (or his nominees), to enable his participation in the Placement. 4.2 Chapter 2E of the Corporations Act Chapter 2E of the Corporations Act requires that for a public company, or an entity that the public company controls, to give a financial benefit to a related party of the public company, the public company or entity must: (a) obtain the approval of the public company’s members in the manner set out in sections 217 to 227 of the Corporations Act; and (b) give the benefit within 15 months following such approval, unless the giving of the financial benefit falls within an exception set out in sections 210 to 216 of the Corporations Act. The Directors (other than Mr Tan who has a material personal interest in Resolution 3) consider that Shareholder approval pursuant to Chapter 2E of the Corporations Act is not required in respect of the issue because the Participation Securities will be issued to Mr Tan (or his nominees) on the same terms as Securities issued to Unrelated Placement 6544-01/3840532_2 8 Participants in the Placement and as such the giving of the financial benefit is on arm’s length terms. 4.3 Listing Rule 10.11 Listing Rule 10.11 provides that unless one of the exceptions in Listing Rule 10.12 applies, a listed company must not issue or agree to issue equity securities to: 10.11.1 a related party; 10.11.2 a person who is, or was at any time in the 6 months before the issue or agreement, a substantial (30%+) holder in the company; 10.11.3 a person who is, or was at any time in the 6 months before the issue or agreement, a substantial (10%+) holder in the company and who has nominated a director to the board of the company pursuant to a relevant agreement which gives them a right or expectation to do so; 10.11.4 an associate of a person referred to in Listing Rules 10.11.1 to 10.11.3; or 10.11.5 a person whose relationship with the company or a person referred to in Listing Rules 10.11.1 to 10.11.4 is such that, in ASX’s opinion, the issue or agreement should be approved by its shareholders, unless it obtains the approval of its shareholders. The issue falls within Listing Rule 10.11.1 and does not fall within any of the exceptions in Listing Rule 10.12. It therefore requires the approval of Shareholders under Listing Rule 10.11. 4.4 Technical information required by Listing Rule 14.1A If this Resolution is passed, the Company will be able to proceed with the issue of the Participation Securities within one month after the date of the Meeting (or such later date as permitted by any ASX waiver or modification of the Listing Rules) and will raise additional funds which will be used in the manner set out in Section 4.1. As approval pursuant to Listing Rule 7.1 is not required for the issue (because approval is being obtained under Listing Rule 10.11), the issue will not use up any of the Company’s 15% annual placement capacity. If this Resolution is not passed, the Company will not be able to proceed with the issue and no further funds will be raised. If this Resolution is not passed, the Company will not be able to proceed with the issue and the Company will not be able to raise the full amount under the Placement. 4.5 Technical Information required by Listing Rule 10.13 REQUIRED INFORMATION DETAILS Name of the person to whom Securities will be issued Mr Iggy Tan (or his nominees). Categorisation under Listing Rule 10.11 Mr Tan falls within the category set out in Listing Rule 10.11.1 as he is a related party of the Company by virtue of being a Director. Any nominee(s) of Mr Tan who receive Participation Securities may constitute ‘associates’ for the purposes of Listing Rule 10.11.4. Number of Securities and class to be issued 2,500,000 Shares and 625,000 free attaching Options will be issued to Mr Tan, being one (1) Option for every four (4) Shares subscribed for and issued to Mr Tan under the Placement. Terms of Securities The Shares will be fully paid ordinary shares in the capital of the Company issued on the same terms and conditions as 6544-01/3840532_2 9 REQUIRED INFORMATION DETAILS the Company’s existing Shares. The Options will be issued on the terms and conditions set out in Schedule 1, being on the same terms as the Options to Unrelated Placement Participants. Date(s) on or by which the Securities will be issued The Company expects to issue the Participation Securities within 5 Business Days of the Meeting. In any event, the Company will not issue any Securities later than one month after the date of the Meeting (or such later date to the extent permitted by any ASX waiver or modification of the Listing Rules). Price or other consideration the Company will receive for the Securities $0.016 per Share and nil per Option as the Options will be issued free attaching with the Shares on a 1:4 basis. Purpose of the issue, including the intended use of any funds raised by the issue Refer to Section 1.3 for details of the proposed use of funds. Summary of material terms of agreement to issue The Participation Securities are not being issued under an agreement. Voting exclusion statement A voting exclusion statement applies to this Resolution. 5. RESOLUTION 4 – RATIFICATION OF PRIOR ISSUE OF SHARES TO 62 CAPITAL 5.1 General As set out in Section 1.1, the the Company engaged 62 Capital to act as the lead manager to the Placement. On 4 November 2025, the Company issued 9,375,000 Shares to 62 Capital in satisfaction of the $150,000 lead manager fee payable under the Lead Manager Mandate. This Resolution seeks Shareholder ratification for the purposes of Listing Rule 7.4 for the issue of 9,375,000 Shares to 62 Capital. 5.2 Listing Rule 7.1 A summary of Listing Rule 7.1 is set out in Section 2.2 above. The issue does not fit within any of the exceptions set out in Listing Rule 7.2 and, as it has not yet been approved by Shareholders, it effectively uses up part of the 15% limit in Listing Rule 7.1, reducing the Company’s capacity to issue further equity securities without Shareholder approval under Listing Rule 7.1 for the 12 month period following the date of the issue. 5.3 Listing Rule 7.4 A summary of Listing Rule 7.4 is set out in Section 2.3 above. The Company wishes to retain as much flexibility as possible to issue additional equity securities in the future without having to obtain Shareholder approval for such issues under Listing Rule 7.1. Accordingly, the Company is seeking Shareholder ratification pursuant to Listing Rule 7.4 for the issue. 5.4 Technical information required by Listing Rule 14.1A If this Resolution is passed, the issue will be excluded in calculating the Company’s 15% limit in Listing Rule 7.1, effectively increasing the number of equity securities the Company 6544-01/3840532_2 10 can issue without Shareholder approval over the 12 month period following the date of the issue. If this Resolution is not passed, the issue will be included in calculating the Company’s 15% limit in Listing Rule 7.1, effectively decreasing the number of equity securities that the Company can issue without Shareholder approval over the 12 month period following the date of the issue. 5.5 Technical information required by Listing Rules 7.4 and 7.5 REQUIRED INFORMATION DETAILS Names of persons to whom Securities were issued or the basis on which those persons were identified/selected 62 Capital (or its nominees). Number and class of Securities issued 9,375,000 Shares were issued. Terms of Securities The Shares were fully paid ordinary shares in the capital of the Company issued on the same terms and conditions as the Company’s existing Shares. Date(s) on or by which the Securities were issued. 4 November 2025. Price or other consideration the Company received for the Securities The Shares were issued at a deemed issue price of $0.016, in consideration for lead manager services provided by 62 Capital and in particular, in satisfaction of the $150,000 lead manager fee payable under the Lead Manager Mandate. Purpose of the issue, including the intended use of any funds raised by the issue The purpose of the issue is to satisfy the Company’s obligations under the Lead Manager Mandate. Summary of material terms of agreement to issue The Shares were issued under the Lead Manager Mandate, a summary of the material terms of which is set out in Section 1.1. Voting Exclusion Statement A voting exclusion statement applies to this Resolution. Compliance The issue did not breach Listing Rule 7.1. 6. RESOLUTION 5 – APPROVAL TO ISSUE OPTIONS TO 62 CAPITAL 6.1 General This Resolution seeks Shareholder approval for the purposes of Listing Rule 7.1 for the issue of an aggregate of 17,343,750 Options to 62 Capital, on the same terms and conditions as the Options under the Placement. 6.2 Listing Rule 7.1 A summary of Listing Rule 7.1 is set out in Section 2.2 above. The proposed issue falls within exception 17 of Listing Rule 7.2. Under Listing Rule 7.2 (Exception 17), if the issue of securities is subject to prior shareholder approval, it does not count toward the 15% placement limit set by Listing Rule 7.1. The proposed issue therefore requires the approval of Shareholders under Listing Rule 7.1. 6544-01/3840532_2 11 6.3 Technical information required by Listing Rule 14.1A If this Resolution is passed, the Company will be able to proceed with the issue. In addition, the issue will be excluded from the calculation of the number of equity securities that the Company can issue without Shareholder approval under Listing Rule 7.1. If this Resolution is not passed, the Company will not be able to proceed with the issue. Consequently, the Company will not be able to satisfy its obligations under the Lead Manager Mandate and may be required to renegotiate the terms of the Lead Manager Mandate. 6.4 Technical information required by Listing Rule 7.3 REQUIRED INFORMATION DETAILS Names of persons to whom Securities will be issued or the basis on which those persons were or will be identified/selected 62 Capital (or its nominees). Number of Securities and class to be issued 17,343,750 Options will be issued. Terms of Securities The Options will be issued on the terms and conditions set out in Schedule 1, being on the same terms as the Options under the Placement. Date(s) on or by which the Securities will be issued The Company expects to issue the Options within 5 Business Days of the Meeting. In any event, the Company will not issue any Options later than three months after the date of the Meeting (or such later date to the extent permitted by any ASX waiver or modification of the Listing Rules). Price or other consideration the Company will receive for the Securities The Options will be issued at a nil issue price, in consideration for lead manager services provided by 62 Capital. Purpose of the issue, including the intended use of any funds raised by the issue The purpose of the issue is to satisfy the Company’s obligations under the Lead Manager Mandate. Summary of material terms of agreement to issue The Options are being issued under the Lead Manager Mandate, a summary of the material terms of which is set out in Section 1.1. Voting exclusion statement A voting exclusion statement applies to this Resolution. 6544-01/3840532_2 12 G L O S S A R Y $ means Australian dollars. 62 Capital means 62 Capital Pty Ltd (ACN 677 075 704) (AFSL 531 982). ASIC means the Australian Securities & Investments Commission. ASX means ASX Limited (ACN 008 624 691) or the financial market operated by ASX Limited, as the context requires. Board means the current board of directors of the Company. Business Day means Monday to Friday inclusive, except New Year’s Day, Good Friday, Easter Monday, Christmas Day, Boxing Day, and any other day that ASX declares is not a business day. Chair means the chair of the Meeting. Company means Lithium Universe Limited (ACN 148 878 782). Constitution means the Company’s constitution. Corporations Act means the Corporations Act 2001 (Cth). Directors means the current directors of the Company. Explanatory Statement means the explanatory statement accompanying the Notice. Key Management Personnel has the same meaning as in the accounting standards issued by the Australian Accounti