Grounded Lithium Corp. — AGM Information 2023

Nov 24, 2023

November 24, 2023

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Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: Grounded 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:

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----- Start of picture text ----- Meeting Type: Annual General MeetingMeeting Date: February 15, 2024Record Date for Notice of Meeting: December 21, 2023Record Date for Voting (if applicable): December 21, 2023Beneficial Ownership Determination Date: December 21, 2023Class of Securities Entitled to Vote: Common StockISIN: CA39943R1082Issuer sending proxy materials directly to NOBOs: YesIssuer paying for delivery to OBOs: NoNotice and Access for Beneficial Holders: YesNotice and Access for Registered Holders: No----- End of picture text -----

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 Grounded Lithium Corp.