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Re: Dr_Vonschellan post# 2718

Thursday, 08/25/2022 3:46:53 PM

Thursday, August 25, 2022 3:46:53 PM

Post# of 3193
VIA SEDAR
All Applicable Securities Commissions
TSX Venture Exchange
Subject: BEARING LITHIUM CORP.
Pursuant to National Instrument 54-101, we advise of the following with respect to the upcoming annual general and special meeting of shareholders of Bearing Lithium Corp. scheduled for September 29, 2022, has been cancelled.
If you require any further information, please contact the undersigned.
Regards,
"Raymund Baterina"
Raymund Baterina, Corporate Secretary
Bearing Lithium
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