Ann: Notice of Extraordinary General Meeting/Proxy Form, page-148

Done:

Company:Sayona Mining Limited

Date lodged:16/06/2023

Your vote was recorded as follows:

Appointee 1:the Chairman of the Meeting Resolution 1 - Approval of the issue of 10,000,000 Shares to Brett Lynch AGAINST Resolution 2 - Approval of the issue of 10,000,000 Options to Paul Crawford AGAINST Resolution 3 - Ratification of the issue of 184,331,797 Shares to Troilus Gold Corporation AGAINST Resolution 4 - Ratification of the issue of 2,234,482 Options to Jett Capital Advisors, LLC AGAINST Resolution 5 - Ratification of the issue of 174,459,177 Shares AGAINST Resolution 6 - Ratification of the issue of 940,384,891 Shares AGAINST Resolution 7 - Approval to the Issue of 170,726,221 Shares AGAINST Resolution 8 - Approval of the issue of 555,556 Shares to Brett Lynch AGAINST Resolution 9 - Approval of the issue of 555,556 Shares to Paul Crawford AGAINST Resolution 10 - Adopt new Constitution and repeal the existing Constitution AGAINST

Thank you for voting.

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