Lithium Energi Exploration Inc. — AGM Information 2021

Apr 22, 2021

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TD Canada Trust Tower 161 Bay Street, 27th Floor Toronto, ON M5J 2S1 Tel : 416-276-6689 Fax : 888-909-1033

April 22, 2021

To: All Canadian Securities Regulatory Authorities

Subject: Lithium Energi Exploration Inc. (the “Issuer”) – Annual General and Special Meeting

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type: Annual General and Special Meeting Record Date for Notice of Meeting: May 17, 2021 Record Date for Voting (if applicable): May 17, 2021 Beneficial Ownership Determination Date: May 17, 2021 Meeting Date: June 30, 2021 Meeting Location (if available): Virtual Meeting Issuer sending proxy related materials directly to NOBO: No Issuer paying for delivery to OBO: No Notice and Access (NAA) Requirements: NAA for Beneficial Holders: No NAA for Registered Holders: No Voting Security Details:

Description CUSIP Number ISIN COMMON SHARES 53680T102 CA53680T1021

Sincerely,

LITHIUM ENERGI EXPLORATION INC.

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