EX-99.97 98 exhibit99-97.htm EXHIBIT 99.97

|  | REVISED 1

TSX TRUST COMPANY

VIA ELECTRONIC TRANSMISSION

February 15, 2023

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: | ELECTROVAYA 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: | CA28617B1013
| CUSIP: | 28617B101
2 | Date Fixed for the Meeting: | March 24, 2023
3 | Record Date for Notice: | February 21, 2023
4 | Record Date for Voting: | February 21, 2023
5 | Beneficial Ownership Determination Date: | February 21, 2023
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: | NO
| 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

" Anoosheh Farzanegan "

Relationship Manager
anoosheh.farzanegan@tmx.com

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