Announcement PDF Level 9, 2 Mill Street T 61 8 8317 1700 ABN 80 146 287 809 Perth WA 6000 E info@corelithium.com.au ASX CXO 10 October 2025 ASX: CXO Announcement Results of 2025 General Meeting In accordance with ASX Listing Rule 3.13.2 and section 251AA(2) of the Corporations Act 2001 (Cth), Core Lithium Ltd (ASX: CXO) (Core or Company) advises details of the outcome in respect of each resolution before the meeting and numbers of valid proxy votes as detailed in the table below. All resolutions were ordinary resolutions and were passed on a poll. This announcement has been approved for release by the Core Lithium Board. For further information, please contact: Investor Enquiries Paul Brown CEO Core Lithium Ltd +61 8 8317 1700 info@corelithium.com.au Media enquiries Michael Vaughan Executive Director Fivemark Partners +61 422 602 720 michael.vaughan@fivemark.com.au About Core Core Lithium Ltd (ASX: CXO) (Core or Company) is an Australian hard-rock lithium company that owns the Finniss Lithium Operation on the Cox Peninsula, south-west and 88km by sealed road from the Darwin Port, Northern Territory. Core's vision is to generate sustained shareholder value from critical minerals exploration and mining projects underpinned by strong environmental, safety and social standards. For further information about Core and its projects, visit www.corelithium.com.au Level 9, Results of meeting Name of entity Core Lithium Ltd ABN/ACN/ARSN/ARBN Date of meeting ABN 80 146 287 809 10 October 2025 Resolutions voted on at the meeting If decided by poll Proxies received Resolution Result Voting method If s250U applies Voted for Voted against Abstained For Against Abstain Discretion No Short description Number % Number % Number Number Number Number Number 1 Ratification of prior issue of Placement Shares Passed Poll N/A 72,060,164 94 4,407,690 6 27,104,903 67,798,553 4,407,690 27,104,903 4,251,611 2 Approval to issue 198,125,292 Placement Shares Passed Poll N/A 70,912,975 94 4,428,427 6 1,690,720 66,893,982 4,428,427 1,690,720 4,008,993