Li-FT Power Ltd. — AGM Information 2023

Jan 20, 2023

==> picture [203 x 46] intentionally omitted <==

January 19, 2023

Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: Li-FT Power Ltd. (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:

MeetingType:	Annual General Meeting
MeetingDate:	March 30,2023
Record Date for Notice of Meeting:	February16,2023
Record Date for Voting (if applicable):	February16,2023
Beneficial OwnershipDetermination Date:	February16,2023
Class of Securities Entitled to Vote:	Common shares
Class of Securities Entitled to Vote:	Common restricted
ISIN: Common	CA53000A1066
ISIN: Restricted	CA53000A2056
Issuer sending proxymaterials directlyto NOBOs:	No
Issuerpayingfor deliveryto OBOs:	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,

Odyssey Trust Company as agent for Li-FT Power Ltd.