Mr. Richard Quesnel reports

CLM ANNOUNCES 2026 AGM RESULTS

The nominees listed in the management information circular of Consolidated Lithium Metals Inc., dated April 29, 2026, for the 2026 annual and special meeting of shareholders of the company have been elected as directors of the company. A total of 32.326 per cent of all of the issued and outstanding shares of the company were represented at the meeting.

Detailed results of the vote for the election of directors held at the meeting on June 10, 2026, in Toronto, Ont., are set out in this news release.

Election of directors

The shareholders approved the election as directors of the persons listed in the attached table, based on the votes detailed.

Shareholders at the meeting also approved: (i) the appointment of the company's auditor, McGovern Hurley LLP; (ii) the company's updated omnibus equity compensation plan; (iii) the share consolidation on the basis of one share for up to 20 shares; (iv) the name change of company to Nordique Critical Metals Inc. or such other name as the board of directors of the corporation deems appropriate; and (v) the change to the province in which the company's registered office is situated from Ontario to Quebec, each as more particularly described in the circular.

Richard Quesnel, Consolidated Lithium Metals' chief executive officer, commented, "On behalf of the entire leadership team, I want to thank our shareholders for their engagement and continued support at today's meeting, which remains essential to advancing the company's strategy and creating long-term value."

About Consolidated Lithium Metals Inc.

Consolidated Lithium Metals is a Canadian junior mining exploration company trading under the symbol CLM on the TSX Venture Exchange, Z36 on the Frankfurt Stock Exchange and JORFF on the OTCQB Venture Market. The company is focused on the exploration and development of critical mineral projects in stable jurisdictions. The company is committed to supporting the energy transition through the responsible development of critical mineral supply chains.