International Battery Metals Ltd (IBATF)

[TradingCharts]

April 22, 2022 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 Meeting
Record Date for Notice of Meeting : May 17, 2022
Record Date for Voting (if applicable) : May 17, 2022
Beneficial Ownership Determination Date : May 17, 2022
Meeting Date : June 21, 2022
Meeting Location (if available) : Virtual Meeting
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://sedar-filings-backup.thecse.com/00033147/2204221029020174.pdf