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First Tellurium Corp. Proxy Solicitation & Information Statement 2024

Dec 5, 2024

45517_rns_2024-12-05_5851a264-2a29-44c9-9cbb-28fd40afa0b3.pdf

Proxy Solicitation & Information Statement

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FIRST TELLURIUM
Essential Metals for a Sustainable Future

December 5, 2024

Filed via SEDAR+

To All Applicable Exchanges and Securities Administrators

Subject: First Tellurium Corp. (the "Issuer")
Notice of Meeting and Record Date - Cancelled

Dear Sir/Madam:

We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:

Meeting Type:	Annual General Meeting
Meeting Date:	December 31, 2024 - Cancelled
Record Date for Notice of Meeting:	November 26, 2024
Record Date for Voting (if applicable)	November 26, 2024
Beneficial Ownership Determination Date:	November 26, 2024
Class of Securities Entitled to Vote:	Common Shares
ISIN:	CA33716L1094
Issuer sending proxy materials directly to NOBO’s:	Yes
Issuer paying for delivery to OBO’s:	No
Notice and Access for Beneficial Holders:	No
Notice and Access for Registered Holders:	No

In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.

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First Tellurium Corp. — Proxy Solicitation & Information Statement 2024

45517_rns_2024-12-05_5851a264-2a29-44c9-9cbb-28fd40afa0b3.pdf

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First Tellurium Corp. Proxy Solicitation & Information Statement 2024