![](http://investorshub.advfn.com/images/default_ih_profile2_4848.jpg?cb=0)
Thursday, August 25, 2022 3:48:23 PM
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.:
Meeting Date
October 28, 2022
Record Date for Notice of Meeting
September 9, 2022
Record Date for Voting
September 9, 2022
Beneficial Ownership Determination Date
September 9, 2022
Location
Vancouver, British Columbia
CUSIP/ISIN
073898108 / CA0738981087
Class of Securities Entitled to Receive Notice
Common
Class of Securities Entitled to Vote
Common
Type of Meeting
Annual General and Special Meeting
Notice and Access for Registered Holders
No
Notice and Access for Beneficial Holders
No
Issuer Sending Proxy Related Materials Directly to NOBOs
No
Issuer to Pay for Delivery of Materials to OBOs
No
Regards,
"Raymund
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