EX-99.1 2 exh_991.htm EXHIBIT 99.1

Exhibit 99.1

 

 

TSX TRUST COMPANY

 

VIA ELECTRONIC TRANSMISSION

 

April 2, 2026

 

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

 

RE: ELECTRA BATTERY MATERIALS CORPORATION
  Confirmation of Notice of Record and Meeting Dates

 

We are pleased to confirm that the 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 23, 2026
       
  3 Record Date for Notice: April 30, 2026
       
  4 Record Date for Voting: April 30, 2026
       
  5 Beneficial Ownership Determination Date: April 30, 2026
       
  6 Classes or Series of Securities that entitle the holder to receive Notice of the Meeting: COMMON SHARES
       
  7 Classes or Series of Securities that entitle the holder to vote at the meeting: COMMON SHARES
       
  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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CALGARY

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Calgary Alberta T2G 1S5

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Toronto ON M5H 4H1

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Montréal (Québec) H3B 0G7

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