Flow Metals Corp. — AGM Information 2023

Jul 13, 2023

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ENDEAVOR TRUST CORPORATION

702 – 777 Hornby Street Vancouver, BC, V6Z 1S4 admin@EndeavorTrust.com www.EndeavorTrust.com

Flow Metals Corp.

Via SEDAR

July 13, 2023

TO ALL APPLICABLE REGULATORS AND EXCHANGES

RE: Flow Metals Corp. (the "Issuer") Notice of Meeting and Record Dates

We advise the following with respect to the Issuer's upcoming Meeting of Security Holders:

1	Meeting Type	Annual General & Special Meeting
2	Record Date for Notice of Meeting	August 11,2023
3	Record Date for Voting (If Applicable)	August 11,2023
4	Beneficial Ownership Determination Date	August 11,2023
5	Meeting Date	September 26,2023
6	Meeting Location	Vancouver, BC
7	Voting Securities Details
8	Description(Class)	Common
9	ISIN/ CUSIP	CA34346Q2036/34346Q203
10	Issuer sending proxy related materials directly to Non-Objecting Beneficial Owners (NOBOs)	No
11	Issuer paying for mailing to Objecting Beneficial Owners(OBOs)	No
12	Notice and Access
	Beneficial Holders	Yes
	Registered Holders	Yes
	Stratification Level	Not Applicable
13	Material Selection	S - All & Special Materials

Regards,

Endeavor Trust Corporation

Agent for Flow Metals Corp.