LithiumBank Resources Corp. — Proxy Solicitation & Information Statement 2025

Feb 12, 2025

February 12, 2025

ODYSSEY

MEETING CANCELLED

Filed via SEDAR+

To All Applicable Exchanges and Securities Administrators

Subject: Lithiumbank Resources Corp. (the "Issuer") Notice of Meeting and Record Date

Dear Sir/Madam:

We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:

Meeting Type:	Annual General Special Meeting
Meeting Date:	March 24, 2025
Record Date for Notice of Meeting:	February 12, 2025
Record Date for Voting (if applicable):	February 12, 2025
Beneficial Ownership Determination Date:	February 12, 2025
Class of Securities Entitled to Vote:	Common Shares
ISIN:	CA53681T1012
Issuer sending proxy materials directly to NOBOs:	Yes
Issuer paying for delivery to OBOs:	No
Notice and Access for Beneficial Holders:	No
Notice and Access for Registered Holders:	No

In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.

Yours truly,

Odyssey Trust Company

as agent for Lithiumbank Resources Corp.