LIGHTNING MINERALS LTD — AGM Information 2024

Oct 27, 2024

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Annual General Meeting– Letter of Access

25 October 2024

Lightning Minerals Limited (ASX:L1M) (Company) advises that the 2024 Annual General Meeting of Shareholders will be held at 11:00am AEDT on 28 November 2024 at Automic Group, Suite 5, Level 12, 530 Collins Street, Melbourne VIC 3000 (Meeting) .

In accordance with Part 1.2AA of the Corporations Act 2001, the Company will only be dispatching physical copies of the Notice of Meeting ( Notice ) to Shareholders who have elected to receive the Notice in physical form. Shareholders who have provided an email address and have elected to receive electronic communications from the Company, will receive an email to their nominated email address with a link to an electronic copy of the Notice and the proxy voting form. Otherwise, a personalized proxy voting form will be printed and dispatched to Shareholders. The Notice is available at:

1. htps://staff-web.automicgroup.com.au/er/public/api/documents/L1M?fleName=2024_L1M_AGM_Notce_Final.pdf

2. on the ASX announcements platform (htps://www.asx.com.au/asx/v2/statstcs/announcements.do, ASX code: L1M); or

3. by contacting the Company Secretary on +61 (0)3 9088 2049.

Your vote is important

The business of the Meeting affects your shareholding and your vote is important. All resolutions will be decided on a poll. The poll will be conducted based on votes submitted by proxy and at the Meeting.

Voting in person

To vote in person, attend the Meeting on the date and at the place set out above.

Voting by proxy

To vote by proxy, please use one of the following methods:

				on the date and at the place set out above.	on the date and at the place set out above.	on the date and at the place set out above.
				followingmethods:nline athtps://investor.automic.com.au/#/loginsah by following thehe Automic website using the holding details as shown on the Proxy Form.s’ – ‘Vote’. To use the online lodgement facility, Shareholders will need
Online
		Lodge the Proxy Foinstructons: LoginClick on ‘View Mee	rm oto ttng	nline athtps://investhe Automic website uss’ – ‘Vote’. To use the	or.automic.com.au/#/logi	nsah by following thehown on the Proxy Form.hareholders will need
					ing the holding details as sonline lodgement facility, S
		their holder numb	er (Securityholder Referen		ce Number (SRN) or Holde	r Identfcaton Number
		(HIN))as shown on	the front of the ProxyFor		m.
**By po **	t	AtiGPO B	5193SdNSW 2001
		uomc,ox	, yney
By ha	nd	Automic,Level 5,1	26 PhillipStreet,SydneyN		SW 2000
By email		Completngthe enclosed ProxyForm and emailingit to:meetngs@automicgroup.com.au

Your Proxy instruction must be received no later than 11:00am (AEDT) on 26 November 2024, being at least 48 hours before the commencement of the Meeting. Subject to the voting restrictions set out in the Voting Exclusion Statements, the Chairperson will vote undirected proxies on, and in favour of Resolutions 1, 2, 4, 5 and 6, abstain from voting on Resolution 3 and vote against Resolution 7.

Yours faithfully

Justyn Stedwell Company Secretary Lightning Minerals Limited Phone: +61 (0)3 90882049

Level 6 505 Little Collins St Melbourne VIC 3000 Australia | admin@lightningminerals.com.au | (08) 9429 8806