Libertystream Infrastructure Partners — Proxy Solicitation & Information Statement 2025

May 16, 2025

VOLT LITHIUM CORP.
Suite 1925, 639 – 5th Avenue SW
Calgary, Alberta T2P 0M9

NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS

NOTICE IS HEREBY GIVEN that an annual and special meeting (the “Meeting”) of shareholders (the “Shareholders”) of Volt Lithium Corp. (the “Company”) will be held at Suite 1925, 639 – 5th Avenue SW, Calgary, Alberta T2P 0M9 on June 18, 2025, at 12:00 p.m. (MDT) for the following purposes, as more particularly described in the attached management information circular (the “Circular”):

1. to receive and consider the audited consolidated financial statements of the Company for the financial year ended December 31, 2024, being the 6-month transitional period from the previous financial year ended on June 30, 2024, together with the auditor’s report thereon;
2. to fix the number of directors to be elected at the meeting at five (5) members;
3. to elect five (5) directors of the Company for the ensuing year as more fully described in the Circular;
4. to consider and, if thought appropriate, to pass an ordinary resolution to re-appoint De Visser Gray LLP, Chartered Professional Accountants, as the auditors of the Company for the ensuing year and to authorize the board of directors of the Company (the “Board”) to fix their remuneration as such;
5. to consider and, if thought appropriate, to pass, with or without variation, a special resolution approving the name change of the Company to “LibertyStream Infrastructure Partners Inc.” or to such name as the Board in its discretion may resolve and as may be acceptable to applicable regulatory authorities, as more fully described in the Circular;
6. to consider and, if thought appropriate, to pass, with or without variation, an ordinary resolution re-approving the stock option plan of the Company, as more fully described in the Circular;
7. to consider and, if thought appropriate, to pass, with or without variation, an ordinary resolution re-approving the omnibus equity incentive plan of the Company, as more fully described in the Circular; and
8. to transact such other business as may properly come before the Meeting or any adjournments or postponements thereof.

The accompanying Circular provides additional information relating to the matters to be dealt with at the Meeting and is deemed to form part of this Notice. Also accompanying this Notice are (i) a Form of Proxy or Voting Instruction Form, and (ii) Financial Statement Request Form. Any adjournment of the Meeting will be held at a time and place to be specified at the Meeting. Additional information about the Company and its financial statements are also available on the Company’s profile on the System for Electronic Document Analysis and Retrieval Plus (“SEDAR+”) at www.sedarplus.ca.

All Shareholders are entitled to attend and vote at the Meeting in person or by proxy. The Board requests that all Shareholders who will not be attending the Meeting in person read, date and sign the accompanying proxy and deliver it to the Company’s transfer agent and registrar, TSX Trust Company, located at 301, 100 Adelaide Street West, Toronto, Ontario M5H 4H1, no later than 12:00 p.m. (MDT) on June 16, 2025 or at least 48 hours (excluding Saturdays, Sundays and holidays recognized in the Province of Alberta) before the time and date of any adjournment or postponement of the Meeting. Only Shareholders of record at the close of business on May 9, 2025 will be entitled to vote at the Meeting. An information circular and a form of proxy accompany this notice. As always, the Company encourages shareholders to vote prior to the Meeting. Shareholders are encouraged to vote on the matters before the Meeting by proxy.

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If you are a non-registered Shareholder and received this Notice of Meeting and accompanying materials through a broker, a financial institution, a participant, a trustee or administrator of a self-administered retirement savings plan, retirement income fund, education savings plan or other similar self-administered savings or investment plan registered under the Income Tax Act (Canada), 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.

DATED at Calgary, Alberta this 9th day of May, 2025.

BY ORDER OF THE BOARD

"Alex Wylie"

Alex Wylie

Director & CEO