Lithium Chile — Declaration of Voting Results & Voting Rights Announcements 2021

Nov 25, 2021

November 25, 2021

==> picture [62 x 44] intentionally omitted <==

Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: Lithium Chile Inc. (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 and Special Meeting
MeetingDate:	January25,2022
Record Date for Notice of Meeting:	December 21,2021
Record Date for Voting (if applicable):	December 21,2021
Beneficial OwnershipDetermination Date:	December 21,2021
Class of Securities Entitled to Vote:	Common Shares
ISIN:	CA53681G1090
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 Lithium Chile Inc.