AGMs

3 questions lodged at 2025 Li-S Energy hybrid AGM


November 23, 2025

Below is the text of the 3 written questions submitted at the Li-S Energy (LIS) 11am virtual Brisbane time AGM via the Automic platform on November 18, 2025. Market cap $100m after a good year. See notice of meeting and voting results with only protest 20% against rem report. The proxies were not disclosed early in these formal addresses. Emailed requesting access to AGM webcast on November 23, 2025.

Q1. It's great to receive the latest $7.5m grant from the Federal Government. What would our attitude be if the government asked for a board seat and proposed injecting equity down the track?

Answer: The chair... Watch video of exchange via Twitter.

Q2. The online questions offered by Automic should have included a drop down item for the accounts and questions to the auditor. My question on the audit is: when was the audit last tendered and when is it likely to next be tendered?

Answer: The chair... Watch video of exchange via Twitter.

Q3. Will a full copy of today's full virtual AGM webcast, including the impressive video that was shown for the first time, be made available on the company's website for the benefit of shareholders who weren't able to tune in live?

Answer: The chair... Watch video of exchange via Twitter.