Core Critical Metals Corp. — Proxy Solicitation & Information Statement 2025

Oct 16, 2025

CORE CRITICAL METALS CORP.

CORE CRITICAL METALS CORP.

(formerly, Xander Resources Inc.)

NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

NOTICE IS HEREBY GIVEN that an annual general meeting (the “Meeting”) of the holders of common shares of Core Critical Metals Corp. (formerly, Xander Resources Inc.) (the “Company”) will be held on Friday, November 7, 2025 at 10:00 am (Pacific Time) via Microsoft Teams for the following purposes:

1. To receive the audited financial statements of the Company for the financial years ended March 31, 2025 and 2024, the auditor’s reports thereon and the management’s discussion and analyses for the financial years ended March 31, 2025 and 2024;
2. To fix the number of directors for the ensuing year at four (4);
3. To elect directors of the Company for the ensuing year;
4. To appoint Horizon Assurance LLP, Chartered Professional Accountant, as auditors of the Company for the ensuing year and to authorize the board of directors to fix the auditor’s remuneration;
5. To approve the Company’s amended omnibus incentive plan of the Company, as more particularly described in the management information circular (the “Circular”); and
6. To transact such other business as may properly come before the Meeting or at any adjournment thereof.

Accompanying this notice is the Circular. The Circular contains details of matters to be considered at the Meeting.

The Meeting will be held in virtual only format, which will be conducted via Microsoft Teams. The Company is offering shareholders the ability to listen and participate (but not vote) at the Meeting in real time. Registered shareholders and validly appointed proxyholders may attend the Meeting at:

Meeting Link: https://www.microsoft.com/en-ca/microsoft-teams/join-a-meeting
Meeting ID: 938 567 597 668 2
Passcode: So6qQ6

Shareholders who wish to ensure that their common shares will be voted at the Meeting, must complete, date and execute the enclosed form of proxy, or another suitable form of proxy, and deliver it by telephone, internet or mail and follow the instructions set out in the form of proxy and in the Circular accompanying this Notice of Meeting.

If you have any questions about the procedures required to qualify to vote at the Meeting or about obtaining and depositing the required form of Proxy, you should contact Endeavor Trust Corporation at 604-559-8880.

DATED at Vancouver, British Columbia, this 2nd day of October, 2025.

CORE CRITICAL METALS CORP.

“Deepak Varshney”

Deepak Varshney,
CEO