Stria Lithium Announces Details for Annual and Special Shareholders Meeting on July 14, 2025

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NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS

NOTICE IS HEREBY GIVEN that an annual and special meeting (the “Meeting”) of the shareholders of Stria Lithium Inc. (the “Corporation”) will be held virtually at 1-800-669-6180 (Canada and US) Participant Code 760405, on July 14, 2025, at 9:00 a.m. (Eastern Time) for the following purposes:

– To receive the financial statements of the Corporation for the fiscal year ended September 30, 2024, along with the auditors’ report.
– To elect directors for the upcoming year.
– To appoint auditors and authorize the Board of Directors to fix their remuneration.
– To approve the equity incentive plan.
– To transact any other business that may properly come before the Meeting.

Additional information regarding these matters can be found in the Circular under the headings “Election of Directors”, “Appointment of Auditors”, “Approval of Stock Option Plan”, and “Share Consolidation”.

The Corporation is closely monitoring the COVID-19 situation and is sensitive to the public health concerns our Shareholders may have, as well as the protocols imposed by federal, provincial, and local governments. We strongly encourage Shareholders to submit a proxy form or voting instruction form in advance of the Meeting and not to plan on attending in person, in order to comply with government regulations regarding public gatherings and social distancing. Depending on circumstances, the Corporation may not be able to admit Shareholders to the Meeting. To further mitigate the risk of virus spread, the Meeting will be accessible via audio conference at 1 800 669 6180 (Canada and US) Participant Code 760405. This call will be listen-only; Shareholders will not be able to vote or speak at the Meeting via the conference call.

Dated at Ottawa, Ontario, this 13th day of June, 2025.

BY ORDER OF THE BOARD OF DIRECTORS

(s) Dean Hanisch
Dean Hanisch
President, CEO

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INFORMATION CIRCULAR
(Containing information as of June 13, 2025, unless indicated otherwise)

SOLICITATION OF PROXIES BY MANAGEMENT

This Management Information Circular (the “Circular”) is provided in connection with the solicitation by the management of the Corporation of proxies for use at the Meeting. It is expected that the solicitation will primarily be made by mail, although officers and employees of the Corporation may also solicit proxies by telephone, email, or in person. The Corporation will bear the total cost of the proxy solicitation.

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APPOINTMENT AND REVOCATION OF PROXIES

Appointment of Proxy

Access to the Meeting will be strictly limited; only registered Shareholders and formally appointed proxy holders will be allowed to attend. The Corporation strongly encourages Shareholders to vote by proxy. The Meeting will be accessible via audio conference at 1 800 669 6180 (Canada and US) Participant Code 760405. This call will be listen-only; Shareholders will not be able to vote or speak at the Meeting via the conference call.

A Registered Shareholder unable to attend the Meeting in person is requested to complete and sign the enclosed proxy form and deliver it to Computershare Investor Services Inc. by mail or hand delivery to Proxy Department, 100 University Avenue, 8th Floor, Toronto, Ontario M5J 2Y1, or by facsimile to 416-263-9524 or 1-866-249-7775. A Registered Shareholder may also vote using the internet at [https://www.investorvote.com](https://www.investorvote.com) or by telephone at 1-866-732-8683. To be valid, the proxy must be received by 5:00 p.m. (Eastern Time) on July 10, 2025, or be deposited with the Secretary of the Corporation before the Meeting begins.

The proxy must be in writing and executed by the Registered Shareholder or their authorized attorney. A Registered Shareholder may appoint someone other than the designated proxy holders to represent them at the Meeting. The name of the appointee should be legibly printed in the space provided on the proxy form. The appointee should be notified of their appointment and instructed on how to vote.

Revocation of Proxy

A Registered Shareholder who has submitted a proxy may revoke it at any time prior to its exercise. If a Registered Shareholder who has given a proxy attends the Meeting, they may revoke the proxy and vote in person. A proxy can also be revoked by submitting a written instrument executed by the Registered Shareholder or their authorized agent, deposited with Computershare Investor Services Inc., or with the Corporation’s registered office prior to the Meeting.

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NOTICE TO BENEFICIAL SHAREHOLDERS

This section is important for many shareholders, as a significant number of them are Beneficial Shareholders who do not hold shares in their own names. Only proxies deposited by Registered Shareholders can be recognized and acted upon at the Meeting. If shares are listed in an account statement provided by a broker, they are likely not registered in the shareholder’s name on the Corporation’s records.

In Canada, most such shares are registered under CDS & Co. (the registration name for CDS Clearing and Depository Services Inc.), which acts as a nominee for many Canadian brokerage firms. Shares held by brokers can be voted only upon the instructions of the Beneficial Shareholder. Without specific instructions, brokers are prohibited from voting shares on behalf of their clients.

The Corporation does not know for whose benefit the shares registered under CDS & Co. are held. There are two categories of Beneficial Shareholders: Non-objecting beneficial owners (“NOBOs”) and Objecting beneficial owners (“OBOs”). The Corporation will send the Notice Package directly to NOBOs and indirectly to OBOs through intermediaries.

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VOTING SHARES

As of the date of this Circular, there were 39,409,036 issued and outstanding Common Shares of the Corporation. Each Common Share entitles the holder to one vote at the Meeting. Shareholders holding shares on May 26, 2025, will be entitled to vote at the Meeting.

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QUORUM FOR THE TRANSACTION OF BUSINESS

The Corporation’s By-Laws state that a quorum at a shareholders’ meeting requires the attendance of two individuals, present either in person or by proxy, holding at least 5% of the votes attached to outstanding voting shares.

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MATTERS FOR CONSIDERATION AT THE MEETING

Presentation of Financial Statements

The audited consolidated financial statements for the fiscal year ended September 30, 2024, will be presented at the Meeting but will not be subject to a vote. Copies of the 2024 Annual Report will be available upon request.

Election of Directors

The members of the Board are elected annually. The current directors, whose terms expire at the Meeting, are Jeffrey York, Robin Dow, Donald Birak, Larry Segerstrom, and Dean Hanisch. Management does not expect any nominees to be unable to serve but reserves the right to vote for another nominee if necessary.

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COMPENSATION OF EXECUTIVE OFFICERS AND DIRECTORS

The executive compensation program aims to attract, retain, and motivate talented executives, align their interests with shareholders, and provide competitive compensation. It consists of base salary, performance bonuses, and stock options.

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ADDITIONAL INFORMATION

Financial information about the Corporation is available in its financial statements and Management’s Discussion and Analysis for the fiscal year ended September 30, 2024, and on SEDAR at [https://www.sedar.com](https://www.sedar.com).

If you would like to obtain copies of the financial statements or this Circular, please send your request to:

945 Princess Street, Box 117, Kingston, Ontario, K7L 0E9
Telephone: (613) 900-4693
Email: jmazvihwa@strialithium.com

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APPROVAL OF CIRCULAR

The contents and mailing of this Circular have been approved by the directors of the Corporation.

Ottawa, June 13, 2025

BY ORDER OF THE BOARD OF DIRECTORS

(s) Dean Hanisch
Dean Hanisch
President & CEO
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