Lithium Energy Ltd.ASX: LEL

Letter to Shareholders - Notice of AGM, Proxy Form

Oct 22, 2026 at 9:32 PM EDT · Issued by Lithium Energy Ltd. via ASX

Filed with ASX · Oct 22, 2026 at 9:32 PM EDT · 4 pages · English and French

On 6ix: 6ix.com/news/letter-to-shareholders-notice-of-agm-proxy-form

Release

23 October 2026 Dear Shareholder, NOTICE OF ANNUAL GENERAL MEETING ON 27 NOVEMBER 2026 The Annual General Meeting (AGM) of the shareholders of LE Minerals Limited (ASX:LEL) will be held at: LE Minerals Limited Commencing 12:15 pm (Perth time) Boardroom Friday, 27 November 2026 Level 28, 1 Spring...

Lithium Energy Ltd. on 6ix

Story so far

Notice of AGM, Explanatory Statement, Proxy FormOct 23, 2026
Notice to Shareholders of General Meeting on 20 Nov 2026Oct 21, 2026
Notice of General Meeting to Approve Spin-Out - 20 Nov 2026Oct 21, 2026

Earlier from Lithium Energy

Notice of AGM, Explanatory Statement, Proxy FormOct 22
Notice to Shareholders of General Meeting on 20 Nov 2026Oct 20
Notice of General Meeting to Approve Spin-Out - 20 Nov 2026Oct 20
M Battery Materials Limited IPO Prospectus LodgedOct 19
AGM Update and Updating Communication PreferencesOct 1

Later from Lithium Energy

Exploration Update - Capricorn Gold-Copper Belt ProjectOct 26
Quarterly Activities and Cash Flow Report - 30 June 2026Oct 29
Company UpdateOct 30
Corporate Governance Statement - 2026Oct 30
Appendix 4G - Key to Corporate Governance Disclosures - 2026Oct 30

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