

| LIONTOWN RESOURCES LTD | 27/11/2024 AGM | |
|---|---|---|
| 1 | Approve the Remuneration Report | Oppose |
| 2 | Elect Timothy R B Goyder - Chair (Non Executive) | Oppose |
| 3 | Elect Jennifer Morris - Non-Executive Director | Oppose |
| 4 | Elect Ian Wells - Lead Director | Oppose |
| 5 | Issue Convertible Notes to LG Energy Solution | Oppose |
| 6 | Approve Equity Grant to Executive Director: Antonio Ottaviano | Oppose |
| 7 | Renew Existing Long Term Incentive Plan | Oppose |