Exhibit 99.1

 

TSX TRUST COMPANY

VIA ELECTRONIC TRANSMISSION

October 28, 2024

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:

1	ISIN:	CA28474P2017
	CUSIP:	28474P201
2	Date Fixed for the Meeting:	December 20, 2024
3	Record Date for Notice:	October 31, 2024
4	Record Date for Voting:	October 31, 2024
5	Beneficial Ownership Determination Date:	October 31, 2024
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:	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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