Canada Rare Earth Corp. — Proxy Solicitation & Information Statement 2023

Oct 20, 2023

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October 20, 2023

510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: CANADA RARE EARTH CORP.

Dear Sir/Madam:

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

Meeting Type : Annual Meeting Record Date for Notice of Meeting : November 14, 2023 Record Date for Voting (if applicable) : November 14, 2023 Beneficial Ownership Determination Date : November 14, 2023 Meeting Date : December 19, 2023 Meeting Location (if available) : Vancouver, BC 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 No NAA for Registered Holders No

Voting Security Details:

Description CUSIP Number ISIN COMMON SHARES 135208106 CA1352081063

Sincerely,

Computershare

Agent for CANADA RARE EARTH CORP.