Foremost Clean Energy Ltd — Proxy Solicitation & Information Statement 2022

Oct 12, 2022

October 12, 2022

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Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: Foremost Lithium Resource & Technology Ltd. (the "Issuer") Notice of Meeting and Record Date

Dear Sir/Madam:

We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:

MeetingType:	Annual General & Secial Meetin- Amended	Annual General & Secial Meetin- Amended
	p g
MeetingDate:	November 30,2022 - Amended
Record Date for Notice of Meeting:	October 3,2022
Record Date for Voting (if applicable):	October 32022
	,
Beneficial OwnershipDetermination Date:	O222
	ctober 3,0
Class of Securities Entitled to Vote:	Common
ISIN:
	CA3455101012
Issuer sending proxymaterials directlyto NOBOs:
	No - Amended
Issuerpayingfor deliveryto OBOs:
	No
Notice and Access for Beneficial Holders:
	No
Notice and Access for Registered Holders:	No

In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.

Yours truly,

Odyssey Trust Company

as agent for Foremost Lithium Resource & Technology Ltd.