Ann: Notice of General Meeting/Proxy Form, page-9

In case people are interested in the 6 proposals. They are as follows:

1 ADOPTION OF REMUNERATION REPORT (A response to this proposal is mandatory)
To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “That the Remuneration Report set out within the Directors’ Report to the Company’s 2022 Annual Reportbe adopted.


2 RE-ELECTION OF PAUL CRAWFORD AS A DIRECTOR (A response to this proposal is mandatory)
To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution:“That Paul Crawford], who retires by rotation in accordance with Rule 75 of the Company’s Constitution, being eligible and offering himself for re-election, be re-elected as a Director.”


3 RATIFICATION OF THE ISSUE OF SHARES TO INSTITUTIONAL, PROFESSIONAL AND SOPHISTICATED INVESTORS UNDER THE PLACEMENT TO FUND ITS NORTH AMERICA LITHIUM (NAL) PROJECT (A response to this proposal is mandatory)
To consider and if thought fit, pass the following resolution as an Ordinary Resolution: “That in accordance with the provisions of Listing Rule 7.4 and for all other purposes, Shareholders ratify the previous issue by the Company of a total of 1,054,406,346 Shares under Listing Rule 7.1, at an issue price of $0.18 per Share to those recipients (in those numbers) set out in, and otherwise on the terms and conditions set out in, the accompanying Explanatory Statement.”


4 APPROVAL OF THE ISSUE OF SHARES TO ACUITY CAPITAL INVESTMENT MANAGEMENT PTY LTD AS TRUSTEE FOR THE ACUITY CAPITAL HOLDINGS TRUST (ACUITY CAPITAL) (A response to this proposal is mandatory)
To consider and if thought fit, pass the following resolution as an Ordinary Resolution: “That in accordance with Listing Rule 7.1 and for all other purposes, the issue of up to 155,000,000 Shares to Acuity Capital on the terms and conditions set out in the accompanying Explanatory Statement, be approved.”


5 RATIFICATION OF THE ISSUE OF SHARES TO PIEDMONT LITHIUM INC (A response to this proposal is mandatory)
To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “That in accordance with the provisions of Listing Rule 7.4 and for all other purposes, Shareholders ratify the previous issue by the Company to Piedmont Lithium Inc. of a total of 25,038,534 Shares under Listing Rule 7.1, at the issue prices per Share and otherwise on the terms and conditions set out in the accompanying Explanatory Statement.”


6 ADOPTION OF THE COMPANY'S EMPLOYEE SHARE & OPTION PLAN (A response to this proposal is mandatory)
To consider and if thought fit, pass the following resolution as an Ordinary Resolution: “That for the purpose of Exception 13(b) of Listing Rule 7.2 of the ASX Listing Rules and for all other purposes, the Company be authorised to issue securities within three years from the date of this Resolution, under the Company’s Employee Share & Option Plan (the terms of which are summarised in the Explanatory Statement) as an exception to Listing Rule 7.1 and 7.1A of the ASX Listing Rules.”