CleanTech Vanadium Mining Corp. — AGM Information 2024

Jul 25, 2024

CANCELLED

July 24, 2024

ODYSSEY

Filed via SEDAR+

To All Applicable Exchanges and Securities Administrators

Subject: Flying Nickel Mining Corp. (the "Issuer") Notice of Meeting and Record Date

Dear Sir/Madam:

We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:

Meeting Type:	Annual General Special Meeting
Meeting Date:	September 25, 2024
Record Date for Notice of Meeting:	August 9, 2024
Record Date for Voting (if applicable):	August 9, 2024
Beneficial Ownership Determination Date:	August 9, 2024
Class of Securities Entitled to Vote:	Common Class
ISIN:	CA34408W1068
Issuer sending proxy materials directly to NOBOs:	Yes
Issuer paying for delivery to OBOs:	No
Notice and Access for Beneficial Holders:	Yes
Notice and Access for Registered Holders:	Yes

In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.

Yours truly,

Odyssey Trust Company as agent for Flying Nickel Mining Corp.