TSX TRUST COMPANY
VIA ELECTRONIC TRANSMISSION
December 13, 2019
TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:
RE: AVALON ADVANCED MATERIALS INC
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 Annual and Special Meeting of Security Holders for the subject issuer:
| 1 | ISIN: | CA05337L1067 |
| | | |
| | CUSIP: | 05337L106 |
| | | |
2 | Date Fixed for the Meeting: | February 25, 2020 |
3 | Record Date for Notice: | January 8, 2020 |
4 | Record Date for Voting: | January 8, 2020 |
5 | Beneficial Ownership Determination Date: | January 8, 2020 |
6 | Classes or Series of Securities that entitle the holder to receive Notice of the Meeting: | COMMON |
7 | Classes or Series of Securities that entitle the holder to vote at the meeting: | COMMON |
8 | Business to be conducted at the meeting: | Annual and Special |
9 | Notice-and-Access: Registered Shareholders: | NO |
| Beneficial Holders: Stratification Level: | YES Not Applicable |
10 | Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners: | YES |
11 | Issuer paying for delivery to Objecting Beneficial Owners: | YES |
Yours truly,
TSX Trust Company
" Lori Winchester "
Senior Relationship Manager Lori.Winchester@tmx.com
| VANCOUVER | CALGARY | TORONTO | MONTRÉAL |
| 650 West Georgia Street, | 300-5th Avenue SW, 10th floor | 301 - 100 Adelaide Street West | 1800 - 1190, avenue des |
| Suite 2700 | Calgary, AB T2P 3C4 | Toronto ON M5H 4H1 | Canadiens-de-Montréal, C. P. 37 |
| Vancouver, BC V6B 4N9 | | | Montréal (Québec) H3B 0G7 |
| | | Toll Free 1-866-600-5869 | |
| T 604 689-3334 | T 403 218-2800 | T 416 361-0930 | T 514 395-5964 |
