Announcement PDF Delta Lithium Limited General Meeting Monday, 28 August 2023 Results of Meeting The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2. Resolution details Resolution Resolution Type 1 Ratify Sub Shares issued to Idemitsu Australia Ordinary 2 Kendall Performance Rights to Mr Daniel Kendall Ordinary 3 Approval of Termination Benefits Ordinary 4 Section 195 Approval Instructions given to validly appointed proxies Number of votes cast on the poll Resolution (as at proxy close) (where applicable) Result For Against Proxy's Discretion Abstain For Against Abstain* Carried / Not Carried 204,745,587 268,499 491,221 73,194 205,458,308 268,499 73,194 Carried 99.63% 0.13% 0.24% 99.87% 0.13% 273,683,878 9,274,246 538,624 274,444,002 9,274,246 167,794 Carried 96.54% 3.27% 0.19% 96.73% 3.27% 163,458,405 95,254,271 536,624 164,216,529 95,254,271 23,989,368 Carried 63.05% 36.74% 0.21% 63.29% 36.71% 188,125,413 94,274,635 488,624 188,835,537 94,274,635 349,996 Carried 66.51% 33.32% 0.17% 66.70% 33.30% 167,794 23,989,368 349,996 Ordinary * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. 1/1