Eon Lithium Corp. — Proxy Solicitation & Information Statement 2026

Apr 2, 2026

EON Lithium

April 2, 2026

To: All Canadian Securities Regulatory Authorities

Dear Sir/Madam:

RE: Eon Lithium Corp. (the "Issuer")
Notice of Meeting and Record Date

We advise of the following with respect to the upcoming annual general meeting of shareholders for the Issuer:

Meeting Type: Annual General Meeting
Record Date for Notice of Meeting: April 27, 2026
Record Date for Voting (if applicable): April 27, 2026
Beneficial Ownership Determination Date: April 27, 2026
Meeting Date: June 3, 2026
Meeting Location (if available): Vancouver, BC – Virtual
Issuer sending proxy related materials directly to NOBO: Yes
Issuer paying for delivery to OBO: No

Notice and Access (NAA) requirements:
NAA for Beneficial Holders: No
NAA for Registered Holders: No

Voting Security Details:

Description:	CUSIP Number:	ISIN:
Common Class	26877T101	CA26877T1012

Sincerely,

EON LITHIUM CORP.

"Christopher P. Cherry"

Christopher P. Cherry,
Interim CEO and CFO

Suite 400 – 1681 Chestnut Street, Vancouver, BC V6J 4M6
T: 604.737.2303 / F: 604.737.1140