Focus Graphite Inc. — Proxy Solicitation & Information Statement 2021

Mar 17, 2021

1500 Robert-Bourassa Blvd., 7th Floor Montreal QC, H3A 3S8 www.computershare.com

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March 17, 2021

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 : April 07, 2021 Record Date for Voting (if applicable) : April 07, 2021 Beneficial Ownership Determination Date : April 07, 2021 Meeting Date : May 21, 2021 Meeting Location (if available) : Ottawa, On 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

COMMON SHARES

CUSIP Number ISIN 34416E106 CA34416E1060

Sincerely,

Computershare

Agent for FOCUS GRAPHITE INC