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Lithium Ionic Corp. — Proxy Solicitation & Information Statement 2024
May 18, 2024
48021_rns_2024-05-17_d69fac66-d425-4443-ab16-455c3a99a9d5.pdf
Proxy Solicitation & Information Statement
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TSX TRUST COMPANY
VIA ELECTRONIC TRANSMISSION
May 17, 2024
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: | CA53680V1076 |
|---|---|---|
| CUSIP: | 53680V107 | |
| 2 | Date Fixed for the Meeting: | July 26, 2024 |
| 3 | Record Date for Notice: | June 13, 2024 |
| 4 | Record Date for Voting: | June 13, 2024 |
| 5 | Beneficial Ownership Determination Date: | June 13, 2024 |
| 6 | Classes or Series of Securities that entitle | COMMON SHARES |
| the holder to receive Notice of the Meeting: | ||
| 7 | Classes or Series of Securities that entitle | COMMON SHARES |
| the holder to vote at the meeting: | ||
| 8 | Business to be conducted at the meeting: | Annual and Special |
| 9 | Notice-and-Access: | |
| Registered Shareholders: | YES | |
| Beneficial Holders: | YES | |
| Stratification Level: | Not Applicable | |
| 10 | Reporting issuer is sending proxy-related materials | |
| directly to Non-Objecting Beneficial Owners: | YES | |
| 11 | Issuer paying for delivery to Objecting Beneficial Owners: | YES |
Yours truly, TSX Trust Company
VANCOUVER
733 Seymour Street, Suite #2310 Vancouver, BC V6B 0S6
T 604 689-3334
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TORONTO
301 - 100 Adelaide Street West Toronto ON M5H 4H1
Toll Free 1-866-600-5869 T 416 361-0930
MONTRÉAL
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T 514 395-5964