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Stria Lithium Inc. — AGM Information 2020
Oct 1, 2020
46908_rns_2020-09-30_0a40b9f9-4271-42eb-b416-0835e2441571.pdf
AGM Information
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September 30, 2020
1500 Robert-Bourassa Blvd. 7th Floor Montreal QC, H3A 3S8 www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: Stria 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 : Annual Meeting Record Date for Notice of Meeting : November 2, 2020 Record Date for Voting (if applicable) : November 2, 2020 Beneficial Ownership Determination Date : November 2, 2020 Meeting Date : December 15, 2020 Meeting Location (if available) : Ottawa, On Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: Yes
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders NAA for Registered Holders
Voting Security Details:
Description CUSIP Number ISIN COMMON SHARES 86330Y105 CA86330Y1051
Sincerely,
Computershare
Agent for Stria Lithium Inc.