Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

FRONTIER LITHIUM INC. AGM Information 2023

Jul 17, 2023

44269_rns_2023-07-17_a5ff87c0-ae42-4130-9ffe-a259c813e669.pdf

AGM Information

Open in viewer

Opens in your device viewer

July 17, 2023

==> picture [203 x 45] intentionally omitted <==

Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: Frontier Lithium Inc. (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:

MeetingType: Annual General Meeting
MeetingDate: September 13,2023
Record Date for Notice of Meeting: August 9,2023
Record Date for Voting (if applicable): August 9,2023
Beneficial OwnershipDetermination Date: August 9,2023
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.