FRONTIER LITHIUM INC. — AGM Information 2024

Aug 1, 2024

August 1, 2024

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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

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 30,2024
Record Date for Notice of Meeting:	August 26,2024
Record Date for Voting (if applicable):	August 26,2024
Beneficial OwnershipDetermination Date:	August 26,2024
Class of Securities Entitled to Vote:	Common Shares
ISIN:	CA35910P1099
Issuer sending proxymaterials directlyto NOBOs:	Yes
Issuerpayingfor deliveryto OBOs:	No
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.