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FRONTIER LITHIUM INC. AGM Information 2022

Aug 24, 2022

44269_rns_2022-08-24_acd42cdf-a0e0-4b64-9b5b-bc096ca8a09d.pdf

AGM Information

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August 24, 2022

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Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: Frontier Lithium Inc. (the "Issuer") Notice of Meeting and Record Date - AMENDED

Dear Sir/Madam:

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

MeetingType: Annual General Meeting
MeetingDate: October 3,2022
Record Date for Notice of Meeting: August 17,2022
Record Date for Voting (if applicable): August 17,2022
Beneficial OwnershipDetermination Date: August 17,2022
Class of Securities Entitled to Vote: Common
ISIN: CA35910P1099
Issuer sending proxymaterials directlyto NOBOs: No
Issuerpayingfor deliveryto OBOs: Yes
Notice and Access for Beneficial Holders: No
Notice and Access for Registered Holders: No

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

Yours truly,

ODYSSEY TRUST COMPANY AS AGENT FOR Frontier Lithium Inc.