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D2 Lithium Corp. Proxy Solicitation & Information Statement 2025

Apr 15, 2025

48346_rns_2025-04-15_bd5888c2-4d08-468c-a9bd-7450ccc7f107.pdf

Proxy Solicitation & Information Statement

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April 15, 2025

ODYSSEY

Filed via SEDAR+

To All Applicable Exchanges and Securities Administrators

Subject: D2 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:

Meeting Type:	Annual Meeting
Meeting Date:	June 27, 2025
Record Date for Notice of Meeting:	May 13, 2025
Record Date for Voting (if applicable):	May 13, 2025
Beneficial Ownership Determination Date:	May 13, 2025
Class of Securities Entitled to Vote:	D2 Lithium Corp.
ISIN:	CA23346F1018
Issuer sending proxy materials directly to NOBOs:	No
Issuer paying for delivery to OBOs:	No
Notice and Access for Beneficial Holders:	Yes
Notice and Access for Registered Holders:	Yes

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

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D2 Lithium Corp. — Proxy Solicitation & Information Statement 2025

48346_rns_2025-04-15_bd5888c2-4d08-468c-a9bd-7450ccc7f107.pdf

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D2 Lithium Corp. Proxy Solicitation & Information Statement 2025