FIRST LITHIUM LIMITED — Proxy Solicitation & Information Statement 2024

Jan 9, 2024

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10 January 2024

Dear Shareholder,

– First Lithium Limited 2024 General Meeting Notice and Proxy Form

First Lithium Limited (ASX: FL1) (‘ First Lithium ’ or the ‘ Company ’) advises that it will be holding its General Meeting of shareholders at 12:00pm (WST) on Tuesday, 13 February 2024 at Level 8, 216 St Georges Terrace, Perth WA 6000 (the ‘ Meeting ’).

In accordance with section 110D of the Corporations Act 2001 (Cth), the Company will not be sending hard copies of the Company’s notice of General Meeting (the ‘ Notice ’) to shareholders unless the shareholder has made a valid election to receive such documents from the Company in physical form. The Notice can be viewed and downloaded at the following weblink:https://www.asx.com.au/markets/trade-our-cash-market/announcements.fl1 or at the Company’s ASX Announcement Platform at www2.asx.com.au (ASX: FL1).

If you have elected to receive notices by email, a copy of your personalised proxy form will be emailed to you. If you have not elected to receive notices by e-mail, a copy of this letter and your personalised proxy form will be posted out to you for your convenience.

Shareholders are encouraged to complete and lodge their proxy forms online at https://investor.automic.com.au/#/loginsah or otherwise in accordance with instructions set out in the proxy form and the Notice. Your proxy voting instructions for the Meeting must be received by 12:00pm (WST) on Sunday, 11 February 2024 , being not less than 48 hours before the commencement of the Meeting. Any proxy voting received after that time will not be valid for the Meeting.

The Notice is important and should be read in its entirety. If you are in doubt as to the course of action you should follow, you should consult your adviser. If you have any difficulties obtaining a copy of the Notice, please contact the Company’s share registry, Automic on 1300 288 664 (within Australia) or +61 2 9698 5414 (from overseas).

In order to be able to receive electronic communication from the Company in the future, please update your details online at https://investor.automic.com.au/#/home and login with your unique shareholder identification number and postcode (or country for overseas residents) that you can locate on your enclosed personalised proxy form. Shareholder communications available online include the Annual Report, Voting Forms, Notice of Meeting, Issue Sponsored Holding Statements, Payment Advices and other company related information.

Yours Faithfully

Lee Christensen

Non-Executive Chairman

Registered Office : Level 8, 216 St Georges Terrace, Perth WA 6000 Postal Address: GPO Box 2517, Perth WA 6831 Telephone: +61 8 9481 0389 | Fax: +61 8 9463 6103