AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Sign up Log in

Norris Lithium Inc. Proxy Solicitation & Information Statement 2023

Jul 29, 2023

Proxy Solicitation & Information Statement

Opens in your device viewer

==> picture [53 x 60] intentionally omitted <==

702 – 777 Hornby Street Vancouver, BC, V6Z 1S4 [email protected] www.EndeavorTrust.com

July 28, 2023

RE: Norris Lithium Inc. (the "Issuer") Amended Notice of Meeting and Record Dates

We advise the following with respect to the Issuer's upcoming Meeting of Security Holders:

1	Meeting Type	Special Meeting
2	Record Date for Notice of Meeting	July21,2023
3	Record Date for Voting (If Applicable)	July21,2023
4	Beneficial Ownership Determination Date	July21,2023
5	Meeting Date	September 19,2023 -New Meeting Date
6	Meeting Location	Vancouver, BC

7	Voting Securities Details
8	Description(Class)	Common
9	ISIN/ CUSIP	CA65635M1077/65635M107

10	Issuer sending proxy related materials directly to Non-Objecting Beneficial Owners (NOBOs)	Yes
11	Issuer paying for mailing to Objecting Beneficial Owners(OBOs)	No
12	Notice and Access
	Beneficial Holders	No
	Registered Holders	No
	Stratification Level	Not Applicable
13	Material Selection	S - All & Special Materials