PATRIOT RESOURCES LIMITED — Proxy Solicitation & Information Statement 2024

May 20, 2024

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ASX ANNOUNCEMENT

21 May 2024

ASX: PAT

Dear Shareholders,

Patriot Lithium Limited (“ Patriot ”, “ PAT ” or the “ Company ”) advises that the 2024 General Meeting will be held in person at Suite 6, 245 Churchill Avenue, Subiaco, Western Australia 6008 on Thursday 20 June 2024 at 10:00AM (WST) ( Meeting ).

Notice of Meeting

The Notice of Meeting and Explanatory Memorandum ( Notice ) for the Meeting is available online and can be viewed and downloaded by shareholders of the Company ( Shareholders ) from Patriot’s website at https://www.patriot-lithium.com or the Company’s ASX market announcements platform at www.asx.com.au (ASX: PAT).

Please note, in accordance with the Corporations Amendment (Meetings & Documents) Act 2022 (Cth) Shareholders will not be sent a hard copy of the Notice unless Shareholders have already notified the Company that they wish to receive documents such as the Notice in hard copy. If you have any difficulties obtaining a copy of the Notice, please contact the Company’s Share Registry, Automic Registry Services, at meetings@automicgroup.com.au.

Proxy Form

A Proxy Form in relation to the Meeting is included with this letter. Voting on the resolutions at the Meeting is important and Shareholders who are unable to attend the Meeting in person are encouraged to exercise their voting rights by completing and returning the enclosed Proxy Form. Please refer to the full Notice for further important information.

Completed proxy forms must be returned to and received by the Company’s Share Registry, Automic Registry Services, by 10:00am WST on Tuesday, 18 June 2024, by following the lodgement instructions on the proxy form.

Shareholder queries in relation to the Meeting

Shareholders can contact the Company Secretary with any questions prior to the meeting on

• +61 499 475 642 between 8:30am and 5:00pm (WST) Monday to Friday or via email at info@patriot lithium.com. Copies of all Meeting related material including the Notice are available to download from Patriot’s website and the Company's ASX market announcements platform.

In the event it is necessary or appropriate for the Company to make alternative arrangements for the Meeting, information will be provided to Shareholders via the ASX and Patriot’s website.

Yours faithfully,

Hugh Warner Executive Chairman

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