• Shareholders met on Sept. 8, 2026, passing all resolutions set out in the meeting materials.
• Director nominees John Wisbey, Maurice Brooks, Anthony Kovacs, Ross Thompson, Geoffrey Baker were confirmed for the ensuing year.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. ILC Critical Minerals Ltd. published the original content used to generate this news brief via Newsfile (Ref. ID: 202609090600NEWSFILECNPR____20260909_313594_1) on September 09, 2026, and is solely responsible for the information contained therein.