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Comet Lithium Corporation Proxy Solicitation & Information Statement 2026

Apr 23, 2026

47219_rns_2026-04-23_453bc5cc-35c7-425a-b8b0-f5c4b3b188d8.pdf

Proxy Solicitation & Information Statement

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April 23, 2026

Computershare

650 boulevard De Maisonneuve ouest,

7e étage

Montreal (Québec), 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 11, 2026
Record Date for Voting (if applicable) : May 11, 2026
Beneficial Ownership Determination Date : May 11, 2026
Meeting Date : June 15, 2026
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