PRAIRIE LITHIUM LIMITED — Proxy Solicitation & Information Statement 2022

Jun 13, 2022

14 June 2022

Dear Shareholder,

EXTRAORDINARY GENERAL MEETING – NOTICE AND PROXY FORM

Notice is hereby given that an Extraordinary General Meeting ( Meeting ) of Shareholders of Arizona Lithium Limited (ASX: AZL) ( the Company ) will be held on Thursday, 14 July 2022 at 10.00 am (AWST), at the offices of the Company, Level 2, 10 Outram Street, West Perth, Western Australia.

In accordance with subsection 5(f) of the Corporations (Coronavirus Economic Response) Determination (No. 3) 2020, the Company will not be dispatching physical copies of the Notice of Meeting ( NOM ). Instead, a copy of the NOM is available at

https://www.asx.com.au/asxpdf/20220614/pdf/459xdc9v3gwb44.pdf

The Board has made the decision that it will hold a physical Meeting with the appropriate social gathering and physical distancing measures in place to comply with the Federal Government’s and State Government’s current restrictions for physical gatherings.

As you have not elected to receive notices by email, a copy of your personalised proxy form is enclosed for your convenience. Shareholders are encouraged to vote online at https://investor.automic.com.au/#/loginsah or by returning the enclosed proxy form by:

Post to: Automic GPO Box 5193 Sydney NSW 2001 Email to: meetings@automicgroup.com.au

Your proxy voting instruction must be received by 10.00 am (AWST) on Tuesday, 12 July 2022, being not less than 48 hours before the commencement of the Meeting. Any proxy voting instructions received after that time will not be valid for the Meeting.

Circumstances relating to COVID-19 continue to change. The Company will update shareholders if changing circumstances will impact planning or the arrangements for the Meeting by way of announcement on ASX and the details will also be made available on the Company’s ASX announcements platform.

The NOM 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 financial adviser, lawyer, accountant or other professional adviser. If you have any difficulties obtaining a copy of the Notice of Meeting, please contact the Company Secretary on +61 (0)8 6313 3936.

Yours faithfully

Oonagh Malone Company Secretary

This has been authorised for release by the Board of Arizona Lithium Limited.

Arizona Level 2, 10 Outram Street Lithium West Perth WA 6005 Australia

T +61 (0) 8 6313 3936 ASX:AZL, AZLO E info@arizonalithium.com OTC: AZLMF