FIRST LITHIUM LIMITED — AGM Information 2023

Oct 25, 2023

26 October 2023

Change of Date of Annual General Meeting

First Lithium Limited (ASX:FL1) (“FL1” or the “Company”) confirms its Annual General Meeting will now be held on Tuesday 28[th] November 2023 (Meeting).

Further details are included in the notice of Annual General Meeting that will be released to the ASX later today.

Ends-

The Board of Directors of First Lithium Ltd authorised this announcement to be given to the ASX.

Further information contact:

Venkatesh Padala Managing Director

T: +61 8 9481 0389 E: info@firstlithium.com.au

FIRST LITHIUM LIMITED ACN 009 081 770

Level 8, London House 216 St. Georges Terrace Perth Western Australia 6000 Tel: +61 (08) 9481 0389 Facsimile: +61 (08) 9463 6103 http://firstlithium.com.au/

CONTACT:

DIRECTORS

Venkatesh Padala Lee Christensen Managing Director Venkatesh Padala Jason Ferris Tel: +61 8 9481 0389 Andrew Law info@firstlithium.com.au

CODE

ASX: FL1

==> picture [594 x 35] intentionally omitted <==

----- Start of picture text ----- 1----- End of picture text -----