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Lithium Royalty Corp. Proxy Solicitation & Information Statement 2025

Mar 14, 2025

Proxy Solicitation & Information Statement

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TMX

THE FUTURE IS YOURS TO SEE.

VIA ELECTRONIC TRANSMISSION

March 14, 2025

RE: LITHIUM ROYALTY 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:

ISIN: CA53680W1059
CUSIP: 53680W105
Date Fixed for the Meeting: May 28, 2025
Record Date for Notice: April 8, 2025
Record Date for Voting: April 8, 2025
Beneficial Ownership Determination Date: April 8, 2025
Classes or Series of Securities that entitle the holder to receive Notice of the Meeting: COMMON SHARES CONVERTIBLE COMMON SHARES
Classes or Series of Securities that entitle the holder to vote at the meeting: COMMON SHARES CONVERTIBLE COMMON SHARES
Business to be conducted at the meeting: Annual and Special
Notice-and-Access:
Registered Shareholders: YES
Beneficial Holders: YES
Stratification Level: Not Applicable
Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners: YES
Issuer paying for delivery to Objecting Beneficial Owners: YES