• Canadian Critical Minerals Inc.

NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS

Monday, June 15, 2026, 10:00 AM, 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 Monday June 15, 2026 at 10:00 AM (Mountain Daylight Time).  

Annual and Special Meeting Documentation

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