Announcement PDF Level 4, 186 St Georges Terrace T 61 8 8317 1700 ABN 80 146 287 809 Perth WA 6000 E info@corelithium.com.au ASX CXO 14 November 2025 ASX: CXO Announcement Results of 2025 Annual 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 put to the meeting were passed on a poll. Resolution 4 - Approval of 7.1A Mandate - has been withdrawn as Core was not an eligible entity for the purposes of Listing Rule 7.1A at the time of the AGM due to the Company’s market capitalisation exceeding $300 million. 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 14 November 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 Adoption of Remuneration Report Passed Poll N/A 627,400,205 92.1 53,592,339 7.9 1,978,504 621,180,171 53,592,339 1,978,504 2,071,208 2 Election of a Director - Alicia Sherwood Passed Poll N/A 694,325,558 99.1 6,186,336 0.9 1,540,414 687,966,546 6,186,336 1,540,414 2,138,756 3 Re-election of a Director - Heath Hellewell Passed Poll N/A 687,447,438 98.2 12,700,422 1.8 1,904,448 681,187,626 12,700,422 1,904,448 2,039,556 4 Approval of 7.1A Mandate The resolution has been withdrawn as Core was not an eligible entity for the purposes of Listing Rule 7.1A at the time of the AGM due to the Company’s market capitalisation exceeding $300 million. 5 Renewal of Proportional Takeover Provisions in the Constitution Passed Poll N/A 692,295,234 98.9 7,407,948 1.1 2,344,126 685,389,403 7,407,948 2,344,126 2,685,575 6 Approval to issue securities under an Incentive Plan Passed Poll N/A 626,723,433 92.1 53,892,148 7.9 2,355,467 620,119,044 53,892,148 2,355,467 2,455,563