CleanTech Vanadium Mining Corp. — Proxy Solicitation & Information Statement 2024

Aug 2, 2024

August 2, 2024

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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:

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----- Start of picture text ----- Meeting Type: Special MeetingMeeting Date: October 7, 2024Record Date for Notice of Meeting: August 28, 2024Record Date for Voting (if applicable): August 28, 2024Beneficial Ownership Determination Date: August 28, 2024Class of Securities Entitled to Vote: Common SharesISIN: CA34408W1068Issuer sending proxy materials directly to NOBOs: YesIssuer paying for delivery to OBOs: NoNotice and Access for Beneficial Holders: YesNotice and Access for Registered Holders: Yes----- End of picture text -----

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.