International Battery Metals Ltd (IBATF)

[TradingCharts]

AGM MEETING CANCLED>

September 28, 2020 510 Burrard St, 3rd Floor
Vancouver BC, V6C 3B9
www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: INTERNATIONAL BATTERY METALS LTD.
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 : September 14, 2020
Record Date for Voting (if applicable) : September 14, 2020
Beneficial Ownership Determination Date : September 14, 2020
Meeting Date : October 27, 2020
Meeting Location (if available) : Vancouver, BC
Issuer sending proxy related materials directly to NOBO: Yes
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 459121109 CA4591211095
Sincerely,
Computershare
Agent for INTERNATIONAL BATTERY METALS LTD.

https://www.thecse.com/en/listings/mining/international-battery-metals-ltd