ILC Critical Minerals Ltd. — Proxy Solicitation & Information Statement 2025

Nov 26, 2025

ILC

International Lithium Corp.

789 West Pender Street, Suite 1120
Vancouver, British Columbia V6C 1H2
+1-236-358-9100 www.Internationallithium.ca

NOTICE OF ANNUAL GENERAL MEETING

NOTICE IS GIVEN that the Annual General Meeting of Shareholders (the "Meeting") of International Lithium Corp. (the "Company") will be held at the Company's offices at Suite 1120 – 789 West Pender Street, Vancouver, British Columbia on Monday, December 22, 2025 at 9:30 a.m. (Pacific time) for the following purposes:

1. To present the audited financial statements of the Company for the financial year ended December 31, 2024, and accompanying report of auditor thereon;
2. To fix the number of directors to be elected for the ensuing year at five (5);
3. To elect directors of the Company for the ensuing year;
4. To re-appoint MNP LLP, Chartered Professional Accountants, as the Company's auditor and to authorize the directors to set the auditor's remuneration;
5. To approve by ordinary resolution, as more particularly set out in the accompanying Information Circular, the Company's stock option plan; and
6. To transact such other business as may properly come before the Meeting or any adjournment thereof,

all as more particularly set out in the attached Information Circular. The form of proxy accompanies this Notice. The Information Circular provides additional information relating to the matters to be dealt with at the Meeting and is deemed to form part of this Notice.

The board of directors of the Company has fixed November 17, 2025 as the record date for the determination of shareholders entitled to notice of and to vote at the Meeting and at any adjournment or postponement thereof. Each registered shareholder at the close of business on that date is entitled to such notice and to vote at the Meeting in the circumstances set out in the accompanying Information Circular.

If you are a registered shareholder of the Company who wishes to vote but are unable to attend the Meeting in person, you must complete, date and sign the accompanying form of proxy and deposit it with the Company's transfer agent, Computershare Investor Services Inc., 8th Floor, 100 University Avenue, Toronto, Ontario M5J 2Y1, at least 48 hours (excluding Saturdays, Sundays and holidays recognized in the Province of British Columbia) before the time and date of the Meeting or any adjournment or postponement thereof.

If you are a non-registered shareholder of the Company and receive this Notice of Meeting and accompanying materials through a broker, a financial institution, a participant, a trustee or administrator of a self-administered registered retirement savings plan, retirement income fund, education savings plan or other similar self-administered savings or investment plan, or a nominee of any of the foregoing that holds your securities on your behalf (the "Intermediary"), please complete and return the materials in accordance with the instructions provided to you by your Intermediary.

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Dated at Vancouver, British Columbia, this 17th day of November, 2025.

BY ORDER OF THE BOARD OF DIRECTORS

(signed) "John Wisbey"

John Wisbey
Chief Executive Officer