Ameriwest Critical Metals Inc. — Regulatory Filings 2022

Apr 29, 2022

Via SEDAR

Ameriwest Lithium Inc.

April 29, 2022

TO ALL REGULATORS AND EXCHANGES

RE: Ameriwest Lithium Inc. (the "Issuer") Notice of Meeting and Record Dates

We advise the following with respect to the Issuer's upcoming Meeting of Security Holders:

==> picture [480 x 309] intentionally omitted <==

----- Start of picture text -----

1 Meeting Type Annual General & Special Meeting
2 Record Date for Notice of Meeting May 6, 2022
3 Record Date for Voting (If Applicable) May 6, 2022
4 Beneficial Ownership Determination Date May 6, 2022
5 Meeting Date June 30, 2022
6 Meeting Location TBA
7 Voting Securities Details
8 Description (Class) Common
9 ISIN / CUSIP CA03078L1040 / 03078L104
Issuer sending proxy related materials directly to Non-
10 No
Objecting Beneficial Owners (NOBO's)
Issuer paying for delivery of Objecting Beneficial Owners
11 No
(OBO's)
12 Notice and Access
Beneficial Holders No
Registered Holders No
13 Material Selection S - All & Special Materials
----- End of picture text -----

Regards,

"David Watkinson"

---

David Watkinson, CEO Ameriwest Lithium Inc.