Grounded Lithium Corp. — Proxy Solicitation & Information Statement 2025

Apr 9, 2025

April 9, 2025

ODYSSEY

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:

Meeting Type:	Annual General & Special Meeting
Meeting Date:	June 18, 2025
Record Date for Notice of Meeting:	May 2, 2025
Record Date for Voting (if applicable):	May 2, 2025
Beneficial Ownership Determination Date:	May 2, 2025
Class of Securities Entitled to Vote:	Common Stock
ISIN:	CA39943R1082
Issuer sending proxy materials directly to NOBOs:	Yes
Issuer paying for delivery to OBOs:	No
Notice and Access for Beneficial Holders:	Yes
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 Grounded Lithium Corp.