EX-99.2 3 exh_992.htm EXHIBIT 99.2

Exhibit 99.2

 

 

TSX TRUST COMPANY

 

VIA ELECTRONIC TRANSMISSION

 

September 18, 2025

 

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 Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.

 

We advise the following with respect to the upcoming Special Meeting of Security Holders for the subject issuer:

 

 1ISIN: CA28474P7065
   
  CUSIP: 28474P706
   
2Date Fixed for the Meeting: October 15, 2025
     
3Record Date for Notice: September 8, 2025
     
4Record Date for Voting: September 8, 2025
     
5Beneficial Ownership Determination Date: September 8, 2025
     
6Classes or Series of Securities that entitle the holder to receive Notice of the Meeting: COMMON SHARES
     
7Classes or Series of Securities that entitle the holder to vote at the meeting: COMMON SHARES
     
8Business to be conducted at the meeting: Special
     
9Notice-and-Access:
  Registered Shareholders: NO
  Beneficial Holders: NO
  Stratification Level: Not Applicable
   
10Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners: NO
   
11Issuer paying for delivery to Objecting Beneficial Owners: NO

 

Yours truly,

TSX Trust Company

 

 

 

VANCOUVER CALGARY TORONTO MONTRÉAL
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