Group 1 - The Extraordinary General Meeting (EGM) of Lake Resources is being held, with participation options for shareholders both online and in-person [2][3] - The meeting is chaired by Stuart Crow, with other directors including Managing Director David Dickson and Non-Executive Director Robert Trzebski present [1] - A quorum of members is confirmed, allowing the meeting to proceed with the business outlined in the Notice of Meeting [3][4] Group 2 - Valid proxies have been tabulated for each resolution, and the Chairman intends to vote undirected proxies in favor of each resolution, adhering to the Corporations Act [4] - The Notice of Extraordinary General Meeting was sent to shareholders on September 5, and no additional business notices have been received [5]

Group 1 - The Extraordinary General Meeting of Nykredit Realkredit A/S is scheduled for September 5, 2025, at the company's offices in Nordhavn [1] - The agenda includes the approval of the updated Remuneration Policy for the Nykredit Group, which has been revised following the acquisition of Spar Nord Bank A/S [2] - Admittance to the General Meeting requires an admission card to be collected at least three days prior to the event [2]