Announcement PDF ASX ANNOUNCEMENT 17 April 2025 Results of General Meeting In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, Livium Ltd (ASX: LIT) (“Livium” or the “Company”) provides information in relation to the resolutions and proxies received at its General Meeting of Shareholders held at 10:30am (AWST) on 17 April 2025, as set out in the attached schedule. Resolutions were decided by a poll and all were carried. Authorised for release by the Company Secretary of Livium. Simon Linge Stuart Tarrant Managing Director / CEO Mobile +61 (0) 438 721 280 Chief Financial Officer Mobile +61 (0) 467 817 005 simon.linge@liviumcorp.com stuart.tarrant@liviumcorp.com About Livium Livium (previously Lithium Australia) is aiming to lead and enable the global transition to sustainable lithium production. The Company operates Australia’s market leading battery recycler, produces critical battery material lithium ferro phosphate (LFP), and has developed a patented lithium extraction technology (LieNA®). Livium’s revenue-generating recycling business and technologies are well-placed to capitalise on growing global lithiumion battery demand and provides diversification benefits to global supply chains. Divisions of Livium Page 1 of 2 Livium Ltd Unit 1, 79-83 High Street ASX: LIT ACN: 126 129 413 Kew, Victoria 3101 Investorhub.liviumcorp.com T: +61 (0) 3 7017 2656 liviumcorp.com E: info@liviumcorp.com Results of General Meeting held at 10:30am (AWST) on 17 April 2025 No. Resolution 1 Ratification of previous issue of Placement Shares – Listing Rule 7.1 2 3 4 5 6(a) 6(b) Ratification of previous issue of Placement Shares – Listing Rule 7.1A Approval to issue Additional Placement Shares Approval to issue Placement Options Approval to issue Lead Manager Options Approval to issue Capital Raise Fee Securities (Fee Shares) Approval to issue Capital Raise Fee Securities (Fee Options) Page 2 of 2 Resolution Type Instructions given to validly appointed proxies Number of votes cast on the poll (as at proxy close) (where applicable) For Against Proxy Discretion 32,480,930 1,783,377 4,978,122 82.77% 4.54% 12.69% 32,231,097 1,975,838 4,967,078 82.28% 5.04% 12.68% 36,871,965 4,566,929 4,321,542 80.58% 9.98% 9.44% 30,025,124 4,455,789 4,325,798 77.37% 11.48% 11.15% 75,843,640 4,673,804 4,303,165 89.42% 5.51% 5.07% 77,238,292 3,017,573 4,418,465 91.22% 3.56% 5.22% 77,494,008 2,761,857 4,418,465 91.52% 3.26% 5.22% Abstain 438,731 For Against 38,328,227 1,783,377 95.55% 4.45% 38,067,350 1,975,838 95.07% 4.93% 42,062,682 4,566,929 90.21% 9.79% 35,220,097 4,455,789 88.77% 11.23% 81,015,980 4,673,804 94.55% 5.45% 82,525,932 3,017,573 96.47% 3.53% 82,781,648 2,761,857 96.77% 3.23% Resolution Result Abstain Carried / Not Carried 438,731 Ordinary Carried 507,147 507,147 Ordinary Carried 39,530,986 39,530,986 Ordinary Carried 874,449 874,449 Ordinary Carried 470,813 470,813 Ordinary Carried 617,092 617,092 Ordinary Carried 617,092 Ordinary 617,092 Carried