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ILC Critical Minerals Ltd. — AGM Information 2021
Nov 11, 2021
46797_rns_2021-11-10_a41fece9-0ebc-48b4-964f-8d92926c9750.pdf
AGM Information
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INTERNATIONAL LITHIUM CORP.
AMENDED NOTICE OF MEETING
November 10, 2021
To: All Canadian Securities Regulatory Authorities
Re: International Lithium Corp. (the “Company”) Annual General & Special Meeting of Shareholders
In connection with section 2.2 of National Instrument 54-101, we wish to advise you of the following information with respect to the Company’s upcoming Meeting of shareholders:
Issuer:
Meeting Type: ISIN: CUSIP: Meeting Date: Record date for Notice: Record date for Voting: Beneficial Ownership Determination Date: Class of securities entitled to receive notice: Class of securities entitled to vote: Issuer sending proxy related materials directly to NOBO: Issuer paying for delivery to OBO: Meeting location:
International Lithium Corp. Annual General & Special Meeting CA4598201065 459820106 Wednesday, December 29, 2021 Tuesday, November 23, 2021 Tuesday, November 23, 2021 Tuesday, November 23, 2021 COMMON SHARES COMMON SHARES
No
No Vancouver, BC
725 Granville Street Suite 400 Vancouver BC V7Y 1G5 T: 604-449-6520
Notice and Access (NAA) Requirements:
| otice and Access (NAA) Requirements: | |
|---|---|
| NAA for Beneficial Holders | No |
| Beneficial Holders Stratification Criteria: | |
| Number of shares greater than: | n/a |
| Holder Consent Type(s): | n/a |
| Holder Provinces-Territories: | n/a |
| NAA for Registered Holders | No |
| Registered Holders Stratification Criteria: | |
| Number of shares greater than: | n/a |
| Holder Provinces-Territories: | n/a |
Sincerely,
“Muhammad Memon”
Muhammad Memon Corporate Secretary
cc: Alberta Securities Commission cc: P.E.I. Securities Commission cc: Manitoba Securities Commission cc: Quebec Securities Commission cc: New Brunswick Securities Commission cc: Saskatchewan Securities Commission cc: Nova Scotia Securities Commission cc: Registrar of Securities – Northwest Territories cc: Ontario Securities Commission cc: Registrar of Securities – Yukon Territories cc: Nunavut Securities Commission cc: TSX Venture Exchange cc: Newfoundland Securities Commission cc: CDS Inc.