Lithium South Development Corp (LISMF)

[TradingCharts]

April 16, 2021
To: All Canadian Securities Regulatory Authorities
Dear Sir/Madam:
RE: Lithium South Development Corporation (the “Issuer”) – Notice of Meeting & Record Date
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Meeting Type: Annual General Meeting
Record Date for Notice of Meeting: May 7, 2021
Record Date for Voting (if applicable): May 7, 2021
Beneficial Ownership Determination Date: May 7, 2021
Meeting Date: June 30, 2021
Meeting Location (if available): Vancouver, BC – Virtual
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 CLASS 62945U309 CA62945U3091
Sincerely,
Lithium South Development Corporation
Adrian Hobkirk
President and CEO