First Lithium Passes All Seven Resolutions at 12 November 2026 AGM

Sonal Goyal

12 November 2026 03:45 PM AEDT

First Lithium Passes All Seven Resolutions at 12 November 2026 AGM

Image Source: Krish Capital Pty Ltd

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First Lithium Limited (ASX:FL1) has advised that all seven resolutions put to shareholders at its Annual General Meeting, held on Thursday 12 November 2026 at 10:00 AM AWST, were carried, with each resolution decided on a poll.

Key Points

All seven resolutions were carried at the Annual General Meeting held on 12 November 2026.
Every resolution received 100% of votes cast in favour, with zero votes against.
Resolutions included the re-election of Director Andrew Law and adoption of the Remuneration Report.
Shareholders approved the issue of securities on conversion of July 2026 Loan Agreements to both unrelated investors and Intermin Mines Corporation.
The 7.1A Mandate and approval to issue options to CPS Capital were also carried unanimously.

AGM Voting Results and Poll Outcomes

All resolutions at the First Lithium Limited Annual General Meeting were decided by poll, in accordance with ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act. Resolutions 1 and 7 — covering the Adoption of the Remuneration Report and Approval to Issue Securities under an Incentive Plan respectively — each recorded 2,239,283 votes in favour, representing 100% of votes cast, with no votes against and no abstentions counted in the total. The remaining five resolutions each recorded 2,456,427 votes in favour, also representing 100% of votes cast, with no votes against.

Director Re-Election and Mandate Approvals

Resolution 2, the re-election of Director Andrew Law, was carried with 2,456,427 votes in favour and none against. Resolution 3, the Approval of a 7.1A Mandate — a special resolution — was likewise carried with 2,456,427 votes in favour at 100%, and no votes against. The 7.1A Mandate resolution required passage as a special resolution, and the filing confirms it was carried. No abstentions were recorded for either resolution in the poll tally, with abstain votes noted as provided for information only and excluded from the calculation of total available votes.

Securities Issuance and Options Approvals

Three further resolutions addressed the issuance of securities. Resolution 4 approved the issue of securities on conversion of July 2026 Loan Agreements to unrelated investors, and Resolution 5 approved the same in relation to Intermin Mines Corporation. Resolution 6 approved the issue of options to CPS Capital. All three resolutions were ordinary resolutions decided by poll, each receiving 2,456,427 votes in favour, representing 100% of votes cast, with no votes against and no abstentions. The meeting was authorised for release by Company Secretary Alan Armstrong.

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