Class 1 Nickel and Technologies Limited — Proxy Solicitation & Information Statement 2026

Apr 25, 2026

NICKEL AND TECHNOLOGIES

April 24, 2026

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 and Special Meeting of Shareholders.

Meeting Type : Annual General and Special Meeting
Record Date for Notice of Meeting : May 19, 2026
Record Date for Voting (if applicable) : May 19, 2026
Beneficial Ownership Determination Date : May 19, 2026
Meeting Date : June 23, 2026
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