Lifezone Metals (LZM) AGM 2026 summary

Opening remarks and agenda

• Meeting commenced at 1:03 P.M. BST, chaired by the Lead Independent Director, with both in-person and remote attendance by directors and legal advisors.

• The meeting included a virtual format to enhance inclusivity for shareholders globally.

• The agenda followed the order set forth in the notice and proxy statement, with voting on resolutions as the main business.

Board and executive committee updates

• Directors Jennifer Houghton and Robert Edwards attended in person; other directors and legal counsel participated remotely.

Overview of voting outcomes

• Voting was conducted by poll, with shareholders able to vote or change votes during the meeting.

• A quorum was confirmed, with over 50% of shares represented.

• Resolutions to receive accounts, ratify the auditor, and re-elect two directors were all approved by a simple majority.

• Final vote results will be reported in a Form 6-K filing.