Class 1 Nickel and Technologies Limited — Proxy Solicitation & Information Statement 2025

Apr 18, 2025

NICKEL AND TECHNOLOGIES

April 17, 2025

British Columbia Commission
Ontario Commission
TSX-V Exchange

Subject: CLASS 1 NICKEL AND TECHNOLOGIES LIMITED (the "Company") NOTICE OF MEETING & RECORD DATE

Dear Sir/Madam:

We advise of the following with respect to the Company's upcoming Annual General Meeting of Shareholders.

Meeting Type: Annual General Meeting
Record Date for Notice of Meeting: May 13, 2025
Record Date for Voting (if applicable): May 13, 2025
Beneficial Ownership Determination Date: May 13, 2025
Meeting Date: June 17, 2025
Meeting Location (if available): Toronto ON
Issuer sending proxy related materials directly to NOBO: No
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	18274C104	CA18274C1041

Sincerely,

CLASS 1 NICKEL AND TECHNOLOGIES LIMITED

Signed "Monique Hutchins"

CORPORATE SECRETARY