Lithium Ionic Corp. — Proxy Solicitation & Information Statement 2023

Aug 21, 2023

REVISED 2

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TSX TRUST COMPANY

VIA ELECTRONIC TRANSMISSION

August 21, 2023

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: LITHIUM IONIC CORP. Confirmation of Notice of Record and Meeting Dates

We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.

We advise the following with respect to the upcoming Annual and Special Meeting of Security Holders for the subject issuer:

1 ISIN: CUSIP: 2 Date Fixed for the Meeting: 3 Record Date for Notice: 4 Record Date for Voting: 5 Beneficial Ownership Determination Date: 6 Classes or Series of Securities that entitle the holder to receive Notice of the Meeting: 7 Classes or Series of Securities that entitle the holder to vote at the meeting: 8 Business to be conducted at the meeting: 9 Notice-and-Access: Registered Shareholders: Beneficial Holders: Stratification Level: 10 Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners: 11 Issuer paying for delivery to Objecting Beneficial Owners:

CA53680V1076 CA53680V4047 53680V107 53680V404 October 5, 2023 August 16, 2023 August 16, 2023 August 16, 2023 COMMON RESTRICTED COMMON RESTRICTED Annual and Special

YES YES Not Applicable

YES YES

Yours truly, TSX Trust Company

• " Lori Winchester " Senior Relationship Manager Lori.Winchester@tmx.com

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