FIRST LITHIUM LIMITED — AGM Information 2024

Oct 8, 2024

9 October 2024

Annual General Meeting Details and Closing Date for Nominations

First Lithium Limited (ASX:FL1) (“FL1” or the “Company”) confirms its Annual General Meeting will be held on Wednesday 27[th] November 2024 (Meeting). Further details will be advised in the notice of Annual General Meeting that will be provided to shareholders and released to the ASX in due course.

For the purposes of ASX Listing Rule 3.13.1, the closing date for receipt of nominations from persons wishing to be considered for election as a director at the Annual General Meeting is Wednesday 16[th] October 2024.

Any nominations must be received in writing no later than 5:00pm (AWST) on Wednesday 16[th] October 2024.

Ends-

Authorised for release by the Company Secretary.

Further information contact:

Alan Armstrong Company Secretary

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

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