Results of Meeting

All resolutions presented at Galan Lithium's General Meeting were carried, reinforcing the company's commitment to shareholder engagement and strategic growth.

<ul><li>All resolutions from the General Meeting were successfully carried by a poll.</li><li>Significant proxy votes received, representing 114,624,589 shares, demonstrating strong shareholder engagement.</li><li>Key approvals include prior placements of 15.1 million and 99.8 million shares, enhancing financial flexibility.</li><li>Approval for director participation in recent placements, reflecting confidence in leadership.</li><li>Resolutions related to service rights for key directors and managing director were carried, supporting corporate governance.</li></ul>

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Results of Meeting

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