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Vision Lithium Inc. — Proxy Solicitation & Information Statement 2025
Dec 10, 2025
43249_rns_2025-12-09_245c8669-e814-49fe-97d5-28d97bde8b76.pdf
Proxy Solicitation & Information Statement
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Computershare
650 boulevard De Maisonneuve ouest,
7e étage
Montreal (Québec), H3A 3T2
www.computershare.com
December 09, 2025
To: All Canadian Securities Regulatory Authorities
Subject: VISION 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 : December 24, 2025
Record Date for Voting (if applicable) : December 24, 2025
Beneficial Ownership Determination Date : December 24, 2025
Meeting Date : January 30, 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 | 92837C109 | CA92837C1095 |
Sincerely,
Computershare
Agent for VISION LITHIUM INC.