Announcement PDF Lithium Universe Limited ASX:LU7 ABN 22 148 878 782 Unit 2, 190 Main Street, Osborne Park, WA 6017, Australia Website: www.lithiumuniverse.com Investor Hub: investorhub.lithiumuniverse Building a Lithium Future ASX ANNOUNCEMENT AND MEDIA RELEASE 29 September 2026 RESULTS OF GENERAL MEETING OF SHAREHOLDERS In accordance with ASX Listing Rule 3.13.2 and section 251AA(2) of the Corporations Act 2001 (Cth), Lithium Universe Limited (referred to as "Lithium Universe" or the "Company," ASX: "LU7") attaches the voting results for the resolutions considered at its General Meeting held today (Appendix 1). The Company is pleased to advise that all resolutions put to shareholders were passed, and decided by way of poll. - End - Authorised by the Chairman of Lithium Universe Limited Lithium Universe Interactive Investor Hub Engage with Lithium Universe directly by asking questions, watching video summaries and seeing what other shareholders have to say about this, as well as past announcements, at our Investor Hub https://investorhub.lithiumuniverse.com/ For Information: Gernot Abl Chairman Lithium Universe Limited Email: info@lithiumuniverse.com Results of Meeting Lithium Universe Limited General Meeting Tuesday, 29 September 2026 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 (as at proxy voting close) Poll Results (if applicable) Results Resolution Decided by Show of Hands (S) or Poll (P) FOR AGAINST ABSTAIN PROXY'S DISCRETION FOR AGAINST ABSTAIN OUTCOME 1 RATIFICATION OF PRIOR ISSUE OF SHARES UNDER PLACEMENT – LISTING RULE 7.1 P 21,937,886 86.58% 3,295,921 13.01% 2,105,000 105,000 0.41% 22,042,886 86.99% 3,295,921 13.01% 2,105,000 Carried 2 APPROVAL TO ISSUE SHARES UNDER PLACEMENT P 21,637,886 85.06% 3,695,921 14.53% 2,005,000 105,000 0.41% 21,742,886 85.47% 3,695,921 14.53% 2,005,000 Carried 3 APPROVAL TO ISSUE OPTIONS UNDER PLACEMENT P 21,687,886 85.42% 3,595,921 14.16% 2,055,000 105,000 0.41% 21,792,886 85.84% 3,595,921 14.16% 2,055,000 Carried 4 APPROVAL TO ISSUE SHARES AND OPTIONS TO LEAD MANAGER P 21,439,761 84.28% 3,894,046 15.31% 2,005,000 105,000 0.41% 21,544,761 84.69% 3,894,046 15.31% 2,005,000 Carried 5 APPROVAL TO ISSUE OPTIONS TO LEAD MANAGER P 21,689,761 85.26% 3,644,046 14.32% 2,005,000 105,000 0.41% 21,794,761 85.68% 3,644,046 14.32% 2,005,000 Carried 6 APPROVAL TO ISSUE OPTIONS TO GERNOT ABL P 21,354,098 84.21% 3,898,443 15.37% 2,086,266 105,000 0.41% 21,459,098 84.63% 3,898,443 15.37% 2,086,266 Carried 7 APPROVAL TO ISSUE OPTIONS TO HARRY SPINDLER P 21,354,098 84.21% 3,898,443 15.37% 2,086,266 105,000 0.41% 21,459,098 84.63% 3,898,443 15.37% 2,086,266 Carried 8 APPROVAL TO ISSUE OPTIONS TO ROHAN BONE P 21,354,098 84.21% 3,898,443 15.37% 2,086,266 105,000 0.41% 21,459,098 84.63% 3,898,443 15.37% 2,086,266 Carried