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Special Meeting


The Special Meeting of Securityholders of Plateau Energy Metals Inc. will be  held virtually on May 3, 2021 at 10:00 a.m. (Toronto time) at https://6ix.com/event/plateau-energy-metals-special-shareholder-meeting/. At the Meeting, Securityholders will be asked to to consider and, if deemed acceptable, pass a special resolution approving the Arrangement with American Lithium Corp. (announced February 9, 2021) pursuant to a statutory plan of arrangement.

Full details of the Arrangement are set out in the Notice of Special Meeting of Securityholders and Circular of the Company. The Circular describes the Arrangement and includes certain additional information to assist you in considering how to vote on the proposed Arrangement Resolution, including certain risk factors relating to the completion of the Arrangement.

Securityholders are encouraged to carefully review and consider all of the information in the Circular. If you require assistance, consult your financial, legal, tax or other professional advisor.

Meeting Materials are being mailed out to Securityholders the first week of April 2021.  The deadline to vote is April 29, 2021 at 10:00am (Toronto time).

(capitalized terms used here are defined in the Management Information Circular)



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