F3 Uranium Corp. — AGM Information 2021

Nov 19, 2021

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Date: November 18, 2021

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

To: All Canadian Securities Regulatory Authorities

Subject: Fission 3.0 Corp.

Dear Sir/Madam:

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

Meeting Type : Annual General and Special Meeting Record Date for Notice of Meeting : November 23, 2021 (AMENDED) Record Date for Voting (if applicable) : November 23, 2021 (AMENDED) Beneficial Ownership Determination Date : November 23, 2021 (AMENDED) Meeting Date : December 29, 2021 (AMENDED) Meeting Location (if available) : Vancouver, BC (AMENDED) Issuer sending proxy related materials directly to NOBO: Yes (AMENDED) Issuer paying for delivery to OBO: No

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders No NAA for Registered Holders No

Voting Security Details:

Description CUSIP Number ISIN COMMON SHARES 338124209 CA3381242096 COMMON RESTRICTED JAN.30,2022 338124308 CA3381243086

Sincerely,

Computershare

Agent for Fission 3.0 Corp.