Critical Reagent Processing Corp. — Proxy Solicitation & Information Statement 2026

Apr 9, 2026

Critical Reagent
Processing Corp.

NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

NOTICE IS HEREBY GIVEN that the annual general meeting (the “Meeting”) of the holders of common shares of Critical Reagent Processing Corp. (the “Company”) will be held on Wednesday, May 6, 2026 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 June 30, 2025, June 30, 2024, June 30, 2023, June 30, 2022 and June 30, 2021, the auditor’s reports thereon and the management’s discussion and analyses for the financial years ended June 30, 2025, June 30, 2024, June 30, 2023, June 30, 2022 and June 30, 2021;
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 re-appoint Dale Matheson Carr-Hilton Labonte LLP, Chartered Professional Accountants, as auditor of the Company for the ensuing year and to authorize the board of directors to fix the auditor’s remuneration;
5. To re-approve by ordinary resolution the 10% rolling stock option plan of the Company, as more particularly described in the accompanying 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: 288 850 316 647 04
Passcode: EM2Wi98X

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 hand, by mail or by fax in accordance with 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 1st day of April, 2026.

CRITICAL REAGENT PROCESSING CORP.

“Adrian Hobkirk”

Adrian Hobkirk
CEO