Lifezone Metals (LZM) AGM 2025 summary

Opening remarks and agenda

• Meeting opened by the Chair and Lead Independent Director, with introductions of directors and legal advisors attending both in person and remotely.

• The meeting was called to order at 1:00 P.M. British Summer Time and included a virtual format for broader shareholder participation.

• The format and order of business were outlined, with voting to be conducted by poll on each resolution.

Corporate governance

• Quorum was confirmed with over 50% of shares represented in person or by proxy, legally convening the meeting.

• Shareholders could submit questions via the virtual portal, with responses to be provided after the meeting.

Overview of voting outcomes

• Five ordinary resolutions were proposed: receiving the 2024 accounts, ratifying the auditor, and re-electing three directors.

• All five resolutions were approved according to the preliminary vote report.

• Final vote results will be reported in a Form 6K filing after the meeting.