Announcement PDF 7 October 2025 ASX Market Announcement Office ASX Limited 20 Bridge Street Sydney NSW 2000 Lake Resources NL (LKE’) Results of Extraordinary General Meeting In accordance with Listing Rule 3.13.2 and Section 251AA (2) of the Corporations Act 2001 (Cth), the details of the Resolutions and the Proxies received in respect of each Resolution of the Lake Resources N.L Extraordinary General Meeting held on 7 October 2025 are set out on the next page. Yours sincerely, Nkechi Ezimah Company Secretary Lake Resources NL Disclosure of Proxy Votes Lake Resources N.L. Extraordinary General Meeting Tuesday, 07 October 2025 In accordance with section 251AA of the Corporations Act 2001, the following information is provided in relation to resolutions put to members at the meeting. Automic GPO Box 5193, Sydney, NSW 2001 P 1300 288 664 (aus) or +61 (0)2 9698 5414 (world) F +61 (0)2 8583 3040 E hello@automic.com.au ABN 27 152 260 814 Proxy Votes Poll Results (if applicable) Results Resolution Decided by Show of Hands (S) or Poll (P) Total Number of Proxy Votes exercisable by proxies validly appointed FOR AGAINST ABSTAIN PROXY'S DISCRETION FOR AGAINST ABSTAIN OUTCOME 1 Ratification of prior issue of Placement Shares issued under ASX Listing Rule 7.1 and ASX Listing Rule 7.1A – Tranche 1 P 169,510,233 161,760,193 95.43% 6,208,354 3.66% 145,611 1,541,686 0.91% 163,719,512 96.35% 6,208,354 3.65% 145,611 Carried 2 Approval to issue Placement Options under ASX Listing Rule 7.1 – Tranche 1 P 169,360,233 160,986,292 95.06% 6,832,255 4.03% 295,611 1,541,686 0.91% 162,945,611 95.98% 6,832,255 4.02% 295,611 Carried 3 Approval to issue Placement Shares and Placement Options under ASX Listing Rule 7.1 – Tranche 2 P 169,375,454 161,792,280 95.52% 6,028,667 3.56% 280,390 1,554,507 0.92% 163,764,420 96.45% 6,028,667 3.55% 280,390 Carried 4 Approval to issue Broker Options under ASX Listing Rule 7.1 P 169,462,633 159,632,191 94.20% 8,287,818 4.89% 202,366 1,542,624 0.91% 161,592,448 95.12% 8,287,818 4.88% 202,366 Carried 5 Approval to issue Director Options to Director – Stuart Crow P 166,945,605 140,123,439 83.93% 25,405,672 15.22% 106,808 1,416,494 0.85% 141,957,566 84.82% 25,405,672 15.18% 106,808 Carried 6 Approval to issue Director Options to Director – Robert Trzebski P 166,944,605 140,258,539 84.02% 25,269,572 15.14% 107,808 1,416,494 0.85% 142,092,666 84.90% 25,269,572 15.10% 107,808 Carried 7 Approval to issue Director Options to Director – David Dickson P 166,712,105 139,799,789 83.86% 25,495,822 15.29% 340,308 1,416,494 0.85% 141,633,916 84.74% 25,495,822 15.26% 340,308 Carried