BRIEF

on Critical Elements Lithium Corporation (CVE:CRE)

Results of the Critical Elements Lithium Corp. Annual General Meeting.

Critical Elements Lithium Corp. held its annual general meeting on April 22, 2026. Shareholders approved all proposed resolutions. The following were elected as directors: Jean-Sébastien Lavallée, Steffen Haber, Eric Zaunscherb, Marc Simpson, Matthew Lauriston Starnes, Marcus Brune, Ani Markova, Maysa Habelrih, and Vanessa Laplante. Ernst & Young srl/SENCRL was appointed as auditors.

The vote saw 52,164,231 shares cast, representing 22.48% of the outstanding shares. Each candidate was elected with a majority exceeding 98%, demonstrating strong shareholder approval. These results underscore investor confidence in the company's current management.

R. H.

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