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Libertystream Infrastructure Partners Inc
Symbol LIB
Shares Issued 214,782,285
Close 2026-03-31 C$ 0.91
Market Cap C$ 195,451,879
Recent Sedar+ Documents

Libertystream shareholders OK redomiciliation to Texas

2026-03-31 21:01 ET - News Release

Mr. Alex Wylie reports

LIBERTYSTREAM SHAREHOLDERS APPROVE TEXAS RE-DOMICILIATION AS COMPANY ADVANCES U.S. LISTING PATHWAY AND TEXAS BUILD-OUT

Libertystream Infrastructure Partners Inc. shareholders approved all matters brought before the company's special meeting of shareholders held on March 31, 2026, including the special resolution approving the company's redomiciliation to the state of Texas, United States. Shareholders also approved the company's incentive plan amendment and the amendment to the company's articles to provide for blank cheque preferred shares. The meeting outcome marks an important milestone in aligning Libertystream's formal corporate structure with its existing Dallas executive presence and growing Texas operating footprint as the company advances its pathway toward a future U.S. exchange listing and buildout development in the Permian basin.

Subject to completion of the remaining regulatory steps and related filings, Libertystream currently expects the redomiciliation to become effective in April, 2026. In parallel, the company continues to advance installation and integration of its direct lithium extraction and lithium carbonate refining systems at Select Water Solutions' site in Howard county, Texas, with initial lithium carbonate production targeted for early second quarter 2026 and the first [commercial-scale] Texas facility targeted for commissioning by December, 2026. These milestones are intended to move Libertystream from field-scale system integration and customer qualification toward commercial-scale U.S. production.

U.S. investor awareness initiative

Separately, the company has engaged i2i Marketing Group LLC of Key West, Fla., to provide marketing and investor awareness services, including content development, campaign management and media distribution, intended to broaden Libertystream's visibility, particularly among U.S. investors, as the company advances its transition to a United States-domiciled issuer and continues executing its Texas operations strategy. The engagement provides for an initial minimum engagement fee of $300,000 (U.S.), which will be paid out of general corporate funds of the company and which engagement will continue on a month-to-month basis as agreed to, and with such fees as agreed to, between the company and i2i. The company will not issue any hydrocarbon experience to deploy its proprietary DLE technology directly into existing oil and gas infrastructure, thereby reducing capital costs, lowering risks and supporting the world's clean energy transition. The company is committed to operating efficiently and with transparency across all areas of the business staying sharply focused on creating long-term, sustainable shareholder value. The company will not issue any securities to i2i as compensation for its services, and, to the company's knowledge, i2i and its principals are arm's length to the company.

About Libertystream Infrastructure Partners Inc.

Libertystream is a lithium development and technology company aiming to be one of North America's first commercial producers of lithium carbonate from oil field brine. Its strategy is to generate value for shareholders by leveraging management's hydrocarbon experience to deploy its proprietary DLE technology directly into existing oil and gas infrastructure, thereby reducing capital costs, lowering risks and supporting the world's clean energy transition. The company is committed to operating efficiently and with transparency across all areas of the business, staying sharply focused on creating long-term, sustainable shareholder value.

We seek Safe Harbor.

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