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Cape Lithium Corp. AGM Information 2024

Sep 20, 2024

48424_rns_2024-09-20_642eceb8-5ceb-40f3-8521-b309ed5dfd94.pdf

AGM Information

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September 20, 2024

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Filed via SEDAR+

To All Applicable Exchanges and Securities Administrators

Subject: Cape Lithium Corp. (the "Issuer") Notice of Meeting and Record Date

Dear Sir/Madam:

We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:

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----- Start of picture text ----- Meeting Type: Annual General MeetingMeeting Date: November 21, 2024Record Date for Notice of Meeting: October 15, 2024Record Date for Voting (if applicable): October 15, 2024Beneficial Ownership Determination Date: October 15, 2024Class of Securities Entitled to Vote: Common SharesISIN: CA1394811055Issuer sending proxy materials directly to NOBOs: YesIssuer paying for delivery to OBOs: NoNotice and Access for Beneficial Holders: NoNotice and Access for Registered Holders: No----- End of picture text -----

In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.