Shareholder Information Post ASX Delisting, page-43

Resolutions 4 & 5 of the agenda for the upcoming LLL AGM has no impact to any agreement/s that have been negotiated between the Company and Leo Lithium, the resolutions are solely extra benefits to KMP's, by awarding these the minimal return that FFX shareholders may be going to receive from the distributed LLL will be further depreciated in the resolutions are carried.


email sent to Company

I have received a very high amount of emails requesting information on Firefinch's voting preferences for the Leo Lithium meeting as nearly all have indicated that they want FFX to either abstain or vote against resolutions 4 & 5.

Is there a voting protocol for entities that are substantial holders of another listed entity.

~ is Firefinch Limited excluded from voting under any Corporations Act criteria?

~ does Firefinch intend to vote for any resolutions, specifically resolutions 4 & 5

~ will Firefinch take on board Firefinch shareholders voting preferences on resolutions 4 & 5, when casting votes?

Referencing Company announcement - 21 July 2023 - Termination agreed with Scott Lowe

https://announcements.asx.com.au/.../pdf/05rvp7zqyks00l.pdf

Could you please advise when the sale / transfer of all the shares held in Morila Limited is finally completed, will the cash bonus (bullet point (a)) Appendix 1 still be payable to Scott Lowe?

Have a voice, email the Company and advise on your preferences to the LLL vote
[email protected] (FFX PR person) and usually is the one that replies to emails .....
[email protected]

cheers