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YOU ARE STRONGLY URGED TO READ THE NOTICE OF SPECIAL MEETING OF SECURITYHOLDERS AND MANAGEMENT INFORMATION CIRCULAR (THE CIRCULAR) OF LSC LITHIUM CORPORATION, EACH OF WHICH IS DATED FEBRUARY 4, 2019,

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What is and management information circular?

A management information circular is a document prepared by a company's management and board of directors to provide information to shareholders before a meeting.

Who is required to file and management information circular?

Public companies are required to file a management information circular with regulatory authorities and provide it to shareholders before an annual meeting.

How to fill out and management information circular?

To fill out a management information circular, companies must include information about the company's directors, executive compensation, corporate governance practices, and certain other matters.

What is the purpose of and management information circular?

The purpose of a management information circular is to provide shareholders with relevant information about the company's operations, financial status, and governance practices.

What information must be reported on and management information circular?

Information such as the company's financial statements, director nominees, executive compensation, and other matters relevant to shareholders must be reported in a management information circular.

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