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Abitibi Metals Proxy Solicitation & Information Statement 2025

Jan 17, 2025

47850_rns_2025-01-17_a0b3f358-c1d3-4735-97b5-9de63fc52a12.pdf

Proxy Solicitation & Information Statement

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ABITIBI
Metals Corp

January 17, 2025

To: All Canadian Securities Regulatory Authorities

Dear Sir/Madam:

RE: Abitibi Metals Corp. (the "Issuer") – Notice of Meeting & Record Date

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type: Annual General Meeting
Record Date for Notice of Meeting: February 12, 2025
Record Date for Voting (if applicable): February 12, 2025
Beneficial Ownership Determination Date: February 12, 2025
Meeting Date: March 28, 2025
Meeting Location (if available): Vancouver, BC - Virtual
Issuer sending proxy related materials directly to NOBO: Yes
Issuer paying for delivery to OBO: No

Notice and Access (NAA) Requirements:
NAA for Beneficial Holders: Yes
NAA for Registered Holders: Yes
Stratification Level: Not Applicable

Voting Security Details:

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Abitibi Metals — Proxy Solicitation & Information Statement 2025

47850_rns_2025-01-17_a0b3f358-c1d3-4735-97b5-9de63fc52a12.pdf

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Abitibi Metals Proxy Solicitation & Information Statement 2025