Elcora Advanced Materials Corp. — Proxy Solicitation & Information Statement 2024

Dec 17, 2024

ENDEAVOR TRUST

ENDEAVOR TRUST CORPORATION

702 – 777 Hornby Street

Vancouver, BC, V6Z 1S4

admin@EndeavorTrust.com

www.EndeavorTrust.com

Elcora Advanced Materials Corp.

Via SEDAR+

December 17, 2024

TO ALL APPLICABLE REGULATORS AND EXCHANGES

RE: Elcora Advanced Materials Corp.
(the "Issuer")
Notice of Meeting and Record Dates - Amended

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	November 22, 2024
3	Record Date for Voting (If Applicable)	November 22, 2024
4	Beneficial Ownership Determination Date	November 22, 2024
5	Meeting Date	January 21, 2025 - New Meeting Date
6	Meeting Location	Bedford, Nova Scotia
7	Voting Securities Details
8	Description (Class)	Common
9	ISIN / CUSIP	CA2844451039 / 284445103
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	Yes
	Registered Holders	Yes
	Stratification Level	Not Applicable
13	Material Selection	S - All & Special Materials

Regards,

Endeavor Trust Corporation

Agent for Elcora Advanced Materials Corp.