Exhibit 99.1
TSX TRUST COMPANY
VIA ELECTRONIC TRANSMISSION
May 30, 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 Annual and Special Meeting of Security Holders for the subject issuer:
| | 1 | ISIN: | CA28474P2017 |
| | | | |
| | | CUSIP: | 28474P201 |
| | | | |
| 2 | Date Fixed for the Meeting: | August 13, 2024 |
| 3 | Record Date for Notice: | June 24, 2024 |
| 4 | Record Date for Voting: | June 24, 2024 |
| 5 | Beneficial Ownership Determination Date: | June 24, 2024 |
| 6 | Classes or Series of Securities that entitle the holder to receive Notice of the Meeting: | COMMON SHARES |
| 7 | Classes or Series of Securities that entitle the holder to vote at the meeting: | COMMON SHARES |
| 8 | Business to be conducted at the meeting: | Annual and 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
VANCOUVER 733 Seymour Street, Suite #2310 Vancouver, BC V6B 0S6 T 604 689-3334 | CALGARY Telus Sky Building 2110, 685 Centre Street SW Calgary Alberta T2G 1S5 T 403 218-2800 | TORONTO 301 - 100 Adelaide Street West Toronto ON M5H 4H1 Toll Free 1-866-600-5869 T 416 361-0930 | MONTRÉAL 1701 - 1190, avenue des Canadiens-de-Montréal, C. P. 37 Montréal (Québec) H3B 0G7 T 514 395-5964 |
