NQC.V · 2026-06-10 12:00:00

CLM Announces 2026 AGM Results

Shareholder Meetings

TORONTO, June 10, 2026 -- Consolidated Lithium Metals Inc. (TSXV: CLM | FRA: Z36 | OTCQB: JORFF) (“ CLM” or the

“Company”) reports that the nominees listed in the management information circular of the Company dated April 29, 2026,

(the “Circular”) for the 2026 annual and special meeting of shareholders of the Company (the “ Meeting ”) were elected as

directors of the Company. A total of 32.326% of all of the issued and outstanding shares of the Company were represented at

the Meeting.

Detailed results of the vote for the election of directors held at the Meeting on June 10, 2026, in Toronto, Ontario are set out

below.

Election of Directors

The shareholders approved the election as directors of the persons listed below, based on the following vote.

Board of Director

Nominees

% Votes For % Votes Against

Brett Lynch 98.792 1.208

Richard Quesnel 99.772 0.228

Robert Bryce 99.926 0.074

Maxime Lemieux 99.980 0.020

Shareholders at the Meeting also approved (i) the appointment of the Company's auditors, McGovern Hurley LLP, (ii) the

Company’s updated omnibus equity compensation plan, (iii) the share consolidation of up to 20 to 1, (iv) the name change of

Company to “Nordique Critical Metals Inc., or such other name as the board of directors of the Corporation deems appropriate,

and (v) the change to the province in which the Company’s registered office is situated from Ontario to Quebec, each as more

particularly described in the Circular.

Richard Quesnel, the CLM’s chief executive officer, commented: “On behalf of the entire leadership team, I want to thank our

shareholders for their engagement and continued support at today’s Meeting, which remains essential to advancing the

Company’s strategy and creating long-term value.”

About Consolidated Lithium Metals Inc.

Consolidated Lithium Metals Inc. is a Canadian junior mining exploration company trading under the symbol “CLM” on the

TSXV, “Z36” on the Frankfurt Stock Exchange and “JORFF” on the OTCQB® Venture Market. The Company is focused on the

exploration and development of critical mineral projects in stable jurisdictions. The Company is committed to supporting the

energy transition through the responsible development of critical mineral supply chains.

For more information:

Richard Quesnel, President & CEO

Phone: +1 (514) 249-6320

Website: www.consolidatedlithium.com

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