Rock Tech Lithium Inc. — Proxy Solicitation & Information Statement 2025

Jan 28, 2025

January 28, 2025

Computershare

510 Burrard St, 3rd Floor

Vancouver BC, V6C 3B9

www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: ROCK TECH LITHIUM INC.

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type :	Special Meeting
Record Date for Notice of Meeting :	February 10, 2025
Record Date for Voting (if applicable) :	February 10, 2025
Beneficial Ownership Determination Date :	February 10, 2025
Meeting Date :	March 18, 2025
Meeting Location (if available) :	Toronto, ON
Issuer sending proxy related materials directly to NOBO:	No
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 SHARES	77273P201	CA77273P2017

Sincerely,

Computershare

Agent for ROCK TECH LITHIUM INC.