CleanTech Vanadium Mining Corp. — Regulatory Filings 2023

Mar 21, 2023

March 21, 2023 Amended – SEE HIGHLIGHTED

==> picture [98 x 20] intentionally omitted <==

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

To: All Canadian Securities Regulatory Authorities Subject: FLYING NICKEL MINING CORP

Dear Sir/Madam:

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

Meeting Type : Extraordinary General Meeting Record Date for Notice of Meeting : March 21, 2023 Record Date for Voting (if applicable) : March 21, 2023 Beneficial Ownership Determination Date : March 21, 2023 Meeting Date : April 21, 2023 Meeting Location (if available) : Vancouver Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: Yes

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders NAA for Registered Holders

Voting Security Details:

Description CUSIP Number ISIN WARRANT EXP NOV 29, 2023 34408W114 CA34408W1142

Sincerely,

Computershare

Agent for FLYING NICKEL MINING CORP