• Canadian Critical Minerals Inc.

NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS

Tuesday, April 29, 2025 2:00 PM, Calgary Petroleum Club

TAKE NOTICE that the annual and special meeting (the "Meeting") of shareholders of Canadian Critical Minerals Inc. (the "Company") will be held at Calgary Petroleum Club, 319 – 5 Ave SW, Calgary, AB T2P 0L5, on April 29, 2024 at 2:00 PM (Mountain Daylight Time).

Annual and Special Meeting Documentation

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