DLI delta lithium limited

Ann: Letter to Shareholders - Priority Offer, page-4

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    No, the in-specie distribution of Ballard Mining Limited (Ballard) shares is not based on the number of Delta Lithium Limited (Delta) shares held on June 6, 2025.

    In-Specie Distribution Details

    • Record Date: The in-specie distribution is determined by shareholdings as of 5:00 PM AWST on Friday, July 4, 2025.

    • Distribution Ratio: Eligible Delta shareholders will receive 1 Ballard share for every 11.25 Delta shares held on that date.

    • Shareholder Approval: This distribution is subject to approval at the Delta shareholder meeting scheduled for June 30, 2025.

    The June 6, 2025 date pertains to the Priority Offer, which allows eligible Delta shareholders to apply for additional Ballard shares at $0.25 each. Eligibility for this offer is based on holdings as of 5:00 PM AWST on June 6, 2025. gpt4o

    Last edited by curlednoodles: 10/06/25
 
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