LIGHTNING MINERALS LTD — Proxy Solicitation & Information Statement 2025

Jul 24, 2025

==> picture [592 x 54] intentionally omitted <==

General Meeting of Shareholders – Letter of Access

25 July 2025

Lightning Minerals Ltd (ASX:L1M) (Company) advises that a General Meeting of Shareholders will be held at 11:00am AEST on 26 August 2025 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=L1M___Notce_of_Meetng_AUG_2025_EGM.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 General 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:

Online	Lodge the Proxy Form online athtps://investor.automic.com.au/#/loginsah by following theinstructons: Login to the Automic website using the holding details as shown on the Proxy Form.Click on ‘View Meetngs’ – ‘Vote’. To use the online lodgement facility, Shareholders will needtheir holder number (Securityholder Reference Number (SRN) or Holder Identfcaton Number(HIN))as shown on the front of the ProxyForm.
By post	Automic,GPO Box 5193,SydneyNSW 2001
By hand	Automic,Level 5,126 PhillipStreet,SydneyNSW 2000
By email	Completngthe enclosed ProxyForm and emailingit to:meetngs@automicgroup.com.au

Your Proxy instruction must be received no later than 11:00am (AEST) on 24 August 2025, being at least 48 hours before the commencement of the Meeting. Subject to the voting restrictions set out in the Notice, the Chairperson will vote undirected proxies on, and in favour of Resolutions.

Yours faithfully

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

==> picture [596 x 73] intentionally omitted <==