E3 Lithium Provides Results of its Annual General Meeting

E3 LITHIUM LTD. (TSXV: ETL) (FSE: OW3) (OTCQX: EEMMF), “E3”, “E3 Lithium” or the “Company,” a leader in Canadian lithium development, is pleased to announce that all items of business were approved at its Annual General Meeting (the “AGM”) of shareholders, held on June 17, 2026.

In particular, the Company received shareholder approval to the following:

E3 Lithium’s Board of Directors (the “Board”) subsequently confirmed the appointment, and continuation from the previous year, of all the chairs and members of the Company’s committees for the following year, as well as Chris Doornbos as the Chair of the Board and Alexandra Cattelan as the lead director.

ON BEHALF OF THE BOARD OF DIRECTORS