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Foremost Clean Energy Ltd — Proxy Solicitation & Information Statement 2024
Nov 1, 2024
46879_rns_2024-11-01_314aabc9-6b08-40cb-b0bd-6207123e2d8c.pdf
Proxy Solicitation & Information Statement
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November 1, 2024
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Filed via SEDAR+
To All Applicable Exchanges and Securities Administrators
Subject: Foremost Clean Energy 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:
| We are pleased to confirm the following informationmeeting of securityholders: | with respect to the Issuer's upcoming |
|---|---|
| MeetingType: | Annual General Special Meeting |
| MeetingDate: | December 20,2024 |
| Record Date for Notice of Meeting: | October 24,2024 |
| Record Date for Voting (if applicable): | October 24,2024 |
| Beneficial OwnershipDetermination Date: | October 24,2024 |
| Class of Securities Entitled to Vote: | Common Shares |
| ISIN: | CA34546R1001 |
| Issuer sending proxymaterials directlyto NOBOs: | No |
| Issuerpayingfor deliveryto OBOs: | No |
| Notice and Access for Beneficial Holders: | Yes |
| Notice and Access for Registered Holders: | Yes |
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 Clean Energy Ltd.
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