EX-99.1 2 exh_991.htm EXHIBIT 99.1

Exhibit 99.1

 

 

TSX TRUST COMPANY

 

VIA ELECTRONIC TRANSMISSION
 
APRIL 4, 2025
 
TO ALL APPLICABLE EXHANGES AND COMMISSIONS:
 
RE: ELECTRA BATTERY MATERIALS CORPORATION  
  Confirmation of Notice of Record and Meeting Dates  

 

We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.
     
We advise the following with respect to the upcoming Annual and Special Meeting of Security Holders for the subject issuer:

 

  1

ISIN:

 

 CA28474P7065
   

CUSIP:

 

 28474P706
 

2

Date Fixed for the Meeting:

June 24, 2025

       
  3 Record Date for Notice: April 30, 2025
       
  4 Record Date for Voting: April 30, 2025
       
  5 Beneficial Ownership Determination Date: April 30, 2025
       
  6 Classes or Series of Securities that entitle COMMON SHARES
    the holder to receive Notice of the Meeting:  
       
  7 Classes or Series of Securities that entitle COMMON SHARES
    the holder to vote at the meeting:  
       
  8 Business to be conducted at the meeting: Annual and Special
       
  9 Notice-and-Access:  
    Registered Shareholders: YES
    Beneficial Holders: YES
    Stratification Level: Not Applicable
       
  10 Reporting issuer is sending proxy-related materials  
    directly to Non-Objecting Beneficial Owners: NO
       
  11 Issuer paying for delivery to Objecting Beneficial Owners: NO

 

Yours truly,

TSX Trust Company

 

 

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