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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.
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