LITHIUM EXPLORATION GROUP, INC.
3200 N. Hayden Road, Suite 235
Scottsdale, AZ 85251
NOTICE OF SPECIAL MEETING OF STOCKHOLDERS
TO BE HELD ON SEPTEMBER 25, 2014, at 10:00 AM (Pacific Daylight Time)
NOTICE IS HEREBY GIVEN that Lithium Exploration Group, Inc., a Nevada corporation, will hold a Special meeting of stockholders on Thursday, September 25, 2014, at 10:00 AM (PDT/local time) at 400 - 570 Granville Street, Vancouver, British Columbia V6C 3P1 (the "Meeting"). The Meeting is being held for the following purposes:
1.
to approve an amendment to our Articles of Incorporation to increase the authorized number of shares of our common stock from 500,000,000 shares of common stock, par value $0.001 to 2,000,000,000 shares of common stock, par value of $0.001 per share (the "Amendment");
2.
to approve a reverse stock split of our issued and outstanding shares on a basis up to 20 old shares for 1 new share (the "Reverse Stock Split"); and
3.
to transact such other business as may properly come before the Meeting or any adjournment or postponement thereof.
