Announcement PDF ASX ANNOUNCEMENT 11 January 2024 Results of Extraordinary General Meeting and Completion of LIT and RTX transactions Charger Metals NL (ASX: CHR, “Charger” or the “Company”) is pleased to announce that at the Extraordinary General Meeting of Shareholders held today, all resolutions put to the meeting were carried by way of poll. In accordance with ASX Listing Rule 3.13.2 and Section 251AA (2) of the Corporations Act 2001 the Company hereby provides overleaf the following information on proxy votes. The passing of Resolution 1 completes the purchase from Lithium Australia Limited (ASX: LIT) of their 30% minority interest in the Lake Johnston Lithium Project (“Lake Johnston”) for $2 million, increasing Charger’s interest to 100%. Importantly, this approval satisfies the final condition of the farm-in agreement with Rio Tinto Exploration Pty Ltd (“RTX”), a wholly-owned subsidiary of Rio Tinto Limited (ASX: RIO), into Lake Johnston. Under this agreement: • RTX will pay Charger an additional $500,000 within 2 business days; • the $1.2 million convertible note (already drawn down by Charger, refer to ASX Announcement 12 December 2023) will convert to 4,705,882 Shares at $0.255 conversion Price; and • RTX to spend a minimum of $3 million of exploration expenditure at Lake Johnston over the first 12 months. RTX can earn 51% by sole funding $10 million in exploration expenditure and paying Charger minimum further cash payments of $1.5 million, and can earn 75% by sole funding $40 million in exploration expenditure or completing a Definitive Feasibility Study. For further details refer to the ASX announcement on 20 November 2023. Yours Sincerely Jonathan Whyte Company Secretary Authorised for release by the Managing Director. Aidan Platel Managing Director & CEO Charger Metals NL Jonathan Whyte Company Secretary Charger Metals NL Alex Cowie NWR Communications +61 412 952 610 aidan@chargermetals.com.au jdw@chargermetals.com.au alexc@nwrcommunications.com.au 1|Page CHARGER METALS NL ABN 61 646 203 465 Meeting Date: Thursday, January 11, 2024 Meeting Time: 10.00 AM WST Resolution 1 - APPROVAL OF LAKE JOHNSTON ACQUISITION 2 - RATIFICATION OF PRIOR ISSUE OF SHARES UNDER LISTING RULES 7.1 AND 7.1A 3 - APPROVAL OF ISSUE OF SHARES ON CONVERSION OF RTX CONVERTIBLE LOAN 4 - APPROVAL TO ISSUE OPTIONS TO LEAD MANAGER 5 - APPROVAL TO ISSUE 10,000,000 SHARES For Valid Proxy Appointment Proxy's Against Discretion Votes Cast on Poll Abstain 18,845,623 0 42,732 0 11,747,510 16,083 46,572 0 18,771,067 36,916 80,372 0 18,784,643 52,379 46,572 4,761 18,791,554 50,229 46,572 0 For Against 20,002,228 (100.00 %) 11,977,415 (99.87 %) 19,965,312 (99.82 %) 19,945,088 (99.74 %) 19,951,999 (99.75 %) 0 (0.00 %) 16,083 (0.13 %) 36,916 (0.18 %) 52,379 (0.26 %) 50,229 (0.25 %) Abstain Result 0 Carried 0 Carried 0 Carried 4,761 Carried 0 Carried *Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item. Advanced Share Registry Limited - Onsite Meeting System