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Lithium Ionic Corp. Proxy Solicitation & Information Statement 2024

Jun 26, 2024

48021_rns_2024-06-26_4dd97e78-9d3a-4e9d-b6b8-f25e0cf3a5a8.pdf

Proxy Solicitation & Information Statement

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==> picture [155 x 61] intentionally omitted <==

TSX TRUST COMPANY

VIA ELECTRONIC TRANSMISSION

June 26, 2024

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: LITHIUM IONIC CORP.

We are pleased to confirm that copies of the following proxy-related materials were mailed on June 25, 2024 to the Registered Securityholders and to the Non-Objecting Beneficial Owners ("NOBO"):

1 Proxy with Notice and Access Notice - Registered Securityholders
2 Voting Instruction Form with Notice and Access Notice - NOBOs
3 Notice of Meeting and Management Information Circular - Including Financial Statements and MD & A - NOBOs Requesting Full Package
4 Virtual Meeting Guide Form
5 Proxy Return Envelope

Yours truly, TSX Trust Company

VANCOUVER