Results of Charger Metals NL – General Meeting

In accordance with ASX Listing Rule 3.13.2 and Section 251AA (2) of the Corporations Act

2001, attached are the details of the resolutions and voting results from the Charger Metals NL (ASX: CHR, “Charger” or the “Company”) General Meeting of Shareholders held today (General Meeting). All resolutions put to the General Meeting were decided by way of a poll.

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The Company notes that the transaction with Lithium Australia Limited (LIT), as announced to ASX on 7 February 2023 and as outlined in the Notice of Meeting lodged on ASX on 10 May 2023, will not proceed due to a majority of shareholders eligible to vote voting against the approval of the acquisition and issue of consideration shares (see Resolution 1 results as attached). Both the Company and LIT will retain their existing interests in the Lake Johnston Joint Venture, being 70% and 30% respectively.

Yours Sincerely

Jonathan Whyte

Company Secretary

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