INFINITY LITHIUM CORP. WKN: A2JH72 ISIN: AU0000007627 Kürzel: INF Forum: Aktien Thema: Hauptdiskussion

Ergebnisse der Hauptversammlung:_____________________________________________ RESULTS OF ANNUAL GENERAL MEETING Infinity Lithium Corporation Limited (‘Infinity’, or ‘the Company’) advises that at the Annual General Meeting of Shareholders held today, all resolutions put to the meeting were decided 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 the following information on proxy votes: The announcement was authorised by the Chairman. For further inquiries please contact. Infinity Lithium Justin Samulski General Manager – Corporate Affairs T: +61 (8) 6146 5325 E: jsamulski@infinitylithium.com About Infinity Lithium Infinity Lithium is an Australian listed minerals company who is seeking to develop its 75% owned San José Lithium Project in Spain. The proposed fully integrated industrial Project is focused on the production of battery grade lithium chemicals from a mica feedstock that represents the EU’s 2nd largest JORC compliant hard rock lithium deposit. The Project would provide an essential component in the EU’s development of a vertically integrated lithium-ion battery supply chain. The availability of critical raw materials and the production of battery grade lithium hydroxide in the EU is essential to ensure the long-term production of lithiumion batteries for electric mobility and the transition of the EU’s automotive industry towards electric vehicles. https://wcsecure.weblink.com.au/pdf/INF/02881078.pdf