Focus Graphite Inc. — Proxy Solicitation & Information Statement 2025

Apr 28, 2025

Date: April 28, 2025

Computershare

100 University Avenue, 8th floor

Toronto ON, M5J 2Y1

www.computershare.com

To: All Canadian Securities Regulatory Authorities

AMENDED

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 :	May 23, 2025 - Amended
Record Date for Voting (if applicable) :	May 23, 2025 - Amended
Beneficial Ownership Determination Date :	May 23, 2025 - Amended
Meeting Date :	July 14, 2025 - Amended
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.