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ANNUAL GENERAL MEETING OF SHAREHOLDERS 2023

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 7, 2023, at 10:00 a.m., Vancouver time

> NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS> OFFICER’S CERTIFICATE> 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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