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NOA Lithium Brines Inc. Proxy Solicitation & Information Statement 2021

Jun 1, 2021

Proxy Solicitation & Information Statement

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June 1, 2021

We are pleased to confirm that copies of the following proxy-related materials were mailed on May 31, 2021 to the Registered Securityholders:

1 Proxy with Request for Financial Statements

2 Notice of Meeting Combined with Information Circular

3 Proxy Return Envelope

Yours truly,

TSX Trust Company

''Patricia Selby'' Senior Relationship Manager [email protected]

650 West Georgia Street, Suite 2700 Vancouver, BC V6B 4N9

300-5th Avenue SW, 10th floor Calgary, AB T2P 3C4

301 - 100 Adelaide Street West Toronto ON M5H 4H1

1800 - 1190, avenue des Canadiens-de-Montréal, C. P. 37 Montréal (Québec) H3B 0G7

Toll Free 1-866-600-5869 T 416 361-0930

T 514 395-5964

T 604 689-3334

T 403 218-2800