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Comet Lithium Corporation — Proxy Solicitation & Information Statement 2026
Apr 23, 2026
47219_rns_2026-04-23_453bc5cc-35c7-425a-b8b0-f5c4b3b188d8.pdf
Proxy Solicitation & Information Statement
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April 23, 2026
Computershare
650 boulevard De Maisonneuve ouest,
7e étage
Montreal (Québec), H3A 3T2
www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: COMET LITHIUM CORPORATION
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Meeting Type : Annual and Special Meeting
Record Date for Notice of Meeting : May 11, 2026
Record Date for Voting (if applicable) : May 11, 2026
Beneficial Ownership Determination Date : May 11, 2026
Meeting Date : June 15, 2026
Meeting Location (if available) : Montreal QC
Issuer sending proxy related materials directly to NOBO: Yes
Issuer paying for delivery to OBO: Yes
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders No
NAA for Registered Holders No
Voting Security Details:
| Description | CUSIP Number | ISIN |
|---|---|---|
| COMMON SHARES | 20036Y101 | CA20036Y1016 |
Sincerely,
Computershare
Agent for COMET LITHIUM CORPORATION