Lithium Energi Exploration Inc. — Proxy Solicitation & Information Statement 2022

Oct 15, 2022

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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

AMENDED

October 14, 2022

To: All Canadian Securities Regulatory Authorities

Subject: LITHIUM ENERGI EXPLORATION INC.

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: October 17, 2022 Record Date for Voting (if applicable): October 17, 2022 Beneficial Ownership Determination Date: October 17, 2022 Meeting Date: December 16, 2022 Meeting Location (if available): To be advised Issuer sending proxy related materials directly to NOBO: Yes 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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