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ANNUAL GENERAL MEETING OF SHAREHOLDERS 2024

Please find below all relevant documents for Imagine Lithium’s upcoming Annual General Meeting of Shareholders,
being held at Suite 700 - 401 West Georgia Street, Vancouver, British Columbia,
on Thursday, September 5, 2024, at 10:00 a.m., Vancouver time.

> NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS> INFORMATION CIRCULAR> FORM OF PROXY> REQUEST FOR FINANCIAL STATEMENTS

Imagine Lithium is a Canadian-based junior exploration company focused on advancing its flagship Jackpot Lithium Project (Ontario) and evaluating suitable prospects that add value to shareholders.

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