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First Tellurium Corp. Proxy Solicitation & Information Statement 2025

Mar 11, 2025

Proxy Solicitation & Information Statement

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FIRST TELLURIUM
Essential Metals for a Sustainable Future

March 10, 2025

Filed via SEDAR+

To All Applicable Exchanges and Securities Administrators

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

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:	May 9, 2025
Record Date for Notice of Meeting:	April 4, 2025
Record Date for Voting (if applicable)	April 4, 2025
Beneficial Ownership Determination Date:	April 4, 2025
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.

Yours truly,