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Focus Graphite Inc. Proxy Solicitation & Information Statement 2025

Apr 22, 2025

Proxy Solicitation & Information Statement

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April 22, 2025

Computershare

100 University Avenue, 8th floor

Toronto ON, M5J 2Y1

www.computershare.com

To: All Canadian Securities Regulatory Authorities

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 :	May 15, 2025
Record Date for Voting (if applicable) :	May 15, 2025
Beneficial Ownership Determination Date :	May 15, 2025
Meeting Date :	June 30, 2025
Meeting Location (if available) :	Virtual Meeting
Issuer sending proxy related materials directly to NOBO:	Yes
Issuer paying for delivery to OBO:	Yes

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