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Ameriwest Critical Metals Inc. Regulatory Filings 2023

Oct 17, 2023

47874_rns_2023-10-16_b8ac6e60-6f07-43b8-b5eb-40fd497018d6.pdf

Regulatory Filings

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ENDEAVOR TRUST

ENDEAVOR TRUST CORPORATION

702 – 777 Hornby Street

Vancouver, BC, V6Z 1S4

[email protected]

www.EndeavorTrust.com

Ameriwest Lithium Inc.

Via SEDAR

October 16, 2023

TO ALL APPLICABLE 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:

1 Meeting Type Annual General & Special Meeting
2 Record Date for Notice of Meeting October 23, 2023
3 Record Date for Voting (If Applicable) October 23, 2023
4 Beneficial Ownership Determination Date October 23, 2023
5 Meeting Date November 24, 2023
6 Meeting Location Vancouver, BC
7 Voting Securities Details
8 Description (Class) Common
9 ISIN / CUSIP CA03078N1006 / 03078N100
10 Issuer sending proxy related materials directly to Non-Objecting Beneficial Owners (NOBOs) No
11 Issuer paying for mailing to Objecting Beneficial Owners (OBOs) No
12 Notice and Access
Beneficial Holders No
Registered Holders No
Stratification Level Not Applicable
13 Material Selection S - All & Special Materials

Regards,

Endeavor Trust Corporation

Agent for Ameriwest Lithium Inc.