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Comet Lithium Corporation Proxy Solicitation & Information Statement 2025

Apr 23, 2025

47219_rns_2025-04-23_83acd946-a7aa-4c2e-9450-a11b84f77add.pdf

Proxy Solicitation & Information Statement

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April 23, 2025

Computershare

650 de Maisonneuve W Blvd, 7th floor

Montreal QC, H3A 3T2

www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: COMET LITHIUM CORPORATION

Dear Sir/Madam:

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

Meeting Type : Annual and Special Meeting
Record Date for Notice of Meeting : May 15, 2025
Record Date for Voting (if applicable) : May 15, 2025
Beneficial Ownership Determination Date : May 15, 2025
Meeting Date : June 19, 2025
Meeting Location (if available) : Montreal QC
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 No
NAA for Registered Holders No

Voting Security Details:

Description CUSIP Number ISIN
COMMON SHARES 20036Y101 CA20036Y1016

Sincerely,

Computershare

Agent for COMET LITHIUM CORPORATION