Focus Graphite Inc. — Proxy Solicitation & Information Statement 2024

Jun 21, 2024

June 21, 2024

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100 University Avenue, 8th floor Toronto ON, M5J 2Y1 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: FOCUS GRAPHITE INC.

Dear Sir/Madam:

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

Meeting Type : Annual and Special Meeting Record Date for Notice of Meeting : July 17, 2024 Record Date for Voting (if applicable) : July 17, 2024 Beneficial Ownership Determination Date : July 17, 2024 Meeting Date : August 29, 2024 Meeting Location (if available) : Virtual Meeting Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: Yes

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders Yes Beneficial Holders Stratification Criteria: Not Applicable NAA for Registered Holders No

Voting Security Details:

Description CUSIP Number ISIN COMMON SHARES 34416E874 CA34416E8743

Sincerely,

Computershare

Agent for FOCUS GRAPHITE INC.