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Lithium South Development Corporation — Proxy Solicitation & Information Statement 2025
Dec 5, 2025
44387_rns_2025-12-05_e310cc79-863e-4f77-a1ec-f7a961431fc4.pdf
Proxy Solicitation & Information Statement
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Lithium South
DEVELOPMENT CORPORATION
December 5, 2025
To: All Canadian Securities Regulatory Authorities
Dear Sir/Madam:
RE: Lithium South Development Corporation (the “Issuer”) – Notice of Meeting & Record Date Amended (see the highlighted below)
We advise of the following with respect to the upcoming Annual General and Special Meeting of Security Holders for the subject Issuer:
| Meeting Type: | Annual General and Special Meeting |
|---|---|
| Record Date for Notice of Meeting: | January 5, 2026 |
| Record Date for Voting (if applicable): | January 5, 2026 |
| Beneficial Ownership Determination Date: | January 5, 2026 |
| Meeting Date: | February 19, 2026 |
| Meeting Location (if available): | Vancouver, British Columbia |
| 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 CLASS | 53680U109 | CA53680U1093 |
Sincerely,
LITHIUM SOUTH DEVELOPMENT CORPORATION
“Adrian Hobkirk”
Adrian Hobkirk
President and CEO
Suite 400 – 1681 Chestnut Street, Vancouver, British Columbia, V6J 4M6