International Battery Metals Ltd (IBATF)

[TradingCharts]

February 18, 2021 510 Burrard St, 3rd Floor
Vancouver BC, V6C 3B9


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 : Special Meeting
Record Date for Notice of Meeting : March 15, 2021
Record Date for Voting (if applicable) : March 15, 2021
Beneficial Ownership Determination Date : March 15, 2021
Meeting Date : April 19, 2021
Meeting Location (if available) : Vancouver, BC
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 459121109 CA4591211095
Sincerely,
Computershare
Agent for INTERNATIONAL BATTERY METALS LTD

https://webfiles.thecse.com/sedar_filings/00033147/2102180645422577.pdf