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Stria Lithium Inc. — Proxy Solicitation & Information Statement 2026
Apr 9, 2026
46908_rns_2026-04-09_0757c26d-32d9-4cf7-a4df-b0a87b787f0d.pdf
Proxy Solicitation & Information Statement
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April 09, 2026
Computershare
320 Bay Street, 14th Floor
Toronto ON M5H 4A6
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 General and Special Meeting
Record Date for Notice of Meeting : April 24, 2026
Record Date for Voting (if applicable) : April 24, 2026
Beneficial Ownership Determination Date : April 24, 2026
Meeting Date : May 29, 2026
Meeting Location (if available) : Virtual Meeting
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 No
NAA for Registered Holders No
Voting Security Details:
| Description | CUSIP Number | ISIN |
|---|---|---|
| COMMON SHARES | 86330Y501 | CA86330Y5011 |
Sincerely,
Computershare
Agent for Stria Lithium Inc.