Mr. Alex Wylie reports

LIBERTYSTREAM CALLS SPECIAL MEETING OF SHAREHOLDERS TO APPROVE RE-DOMICILIATION TO TEXAS AS PART OF ITS STRATEGIC PATHWAY TOWARD A FUTURE U.S. EXCHANGE LISTING

Libertystream Infrastructure Partners Inc. has scheduled March 31, 2026, as the date for a special meeting of shareholders to consider, among other matters, the proposed redomiciliation of the company to the state of Texas, United States, and the establishment of the company's corporate head office in Dallas, Tex. The proposed redomiciliation is intended to align Libertystream's corporate domicile with its expanding operational presence in West Texas and to further support Libertystream's strategic pathway toward a future U.S. exchange listing.

"We have been operating in the Permian basin in Texas since mid-2024, and, in that time, we have made tremendous progress advancing Libertystream's business," said Alex Wylie, president and chief executive officer of Libertystream. "Redomiciling to Texas and establishing our corporate head office in Dallas, Tex., marks an exciting next chapter as we accelerate our strategy to become the first company to commercially extract lithium from oil field brine in Texas. This move positions us squarely in the centre of our operational footprint as we transition toward our commencement of commercial operations anticipated in late 2026 and continue advancing our pathway to a future U.S. listing."

Libertystream redomicile strategy to Texas

Libertystream is seeking shareholder approval to redomicile the company to Texas, United States, and establish its corporate head office in Dallas, Tex. Over the past two years, the company has focused its business on becoming the first commercial producer of lithium from oil field brines in the Permian basin. During this period, Libertystream has scaled its direct lithium extraction operations to process up to 10,000 barrels of oil field brine per day, and has advanced its refining capabilities to convert lithium chloride eluate into lithium carbonate that meets the technical specifications of future industrial customers, as detailed in the company's Jan. 6, 2026, press release.

Redomiciling the company to Texas and establishing the corporate head office in Dallas represent the next logical step in Libertystream's commercialization strategy. Senior executives relocated to Dallas in 2025 to be closer to field operations, reflecting the company's deepening operational footprint in West Texas. As Libertystream transitions to commercial operations in late 2026, the move positions the company closer to its customer base, enabling the sale of American-produced lithium to American customers.

In parallel with the redomiciliation and head office transition, Libertystream is evaluating a U.S. exchange listing targeted for late 2026 or early 2027. Senior management is working closely with Canadian and U.S. legal counsel and the auditor to support these efforts.

The special meeting of shareholders is scheduled for March 31, 2026. The record date for the meeting is Feb. 20, 2026, and the mailing of the information circular is scheduled for March 9, 2026. Further details of the redomiciliation will be provided in the information circular.

About Libertystream Infrastructure Partners Inc.

Libertystream is a lithium development and technology company focused on becoming North America's first commercial producer 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.