Lithium South AGSM Update

Core Viewpoint - Lithium South Development Corporation is preparing for its annual and special meeting of securityholders scheduled for February 19, 2026, where a key resolution regarding the sale of a subsidiary will be voted on [1] Group 1: Meeting Details - The notice of meeting, management information circular, and related documents have been mailed to securityholders on January 29, 2026 [1] - The meeting materials can be accessed on the Company's SEDAR+ profile at www.sedarplus.ca [1] Group 2: Key Agenda Item - Shareholders will consider and vote on a special resolution approving the arm's length sale of all issued and outstanding shares of NRG Metals Argentina S.A. [1]