Ann: 2023 Notice of Annual General Meeting, page-51

Ok, so the main points I got from the AGM are as follows:

• Still bullish on the Li project
• Have completed drone EM surveys in Canada
• Access agreements sound like they are taking a while as the Canadians do not do as much mining as us Ozzie's. Need these in place to drill/dig exploration pits.
• Clone [NSW gold project] will be having a drill campaign next year with the hope of finding more large intersections of high-grade gold. The southern targets [not Clone] still require access agreements [being worked on]
• Have applied to hold the U tenements without the need to spend further funds on exploration. Basically holding and waiting for the market to change on this one
• The board is conscious of our funding position and is using the available funds to further exploration results [not spending on unnecessary admin/marketing]

Not much more I can say really.