Golden Goose Resources — Proxy Solicitation & Information Statement 2024

Dec 20, 2024

SALi

December 20, 2024

Filed via SEDAR+

To All Applicable Exchanges and Securities Administrators

Subject: SALi Lithium Corp. (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:

Meeting Type:	Annual General Meeting
Meeting Date:	February 18, 2025
Record Date for Notice of Meeting:	January 14, 2025
Record Date for Voting (if applicable)	January 14, 2025
Beneficial Ownership Determination Date:	January 14, 2025
Class of Securities Entitled to Vote:	Common Shares
ISIN:	CA7946761060
Issuer sending proxy materials directly to NOBO’s:	Yes
Issuer paying for delivery to OBO’s:	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,

SALi Lithium Corp.