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Foremost Clean Energy Ltd — Proxy Solicitation & Information Statement 2025
Oct 6, 2025
46879_rns_2025-10-06_26bb536f-c778-40a6-9143-12eee046075b.pdf
Proxy Solicitation & Information Statement
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October 6, 2025
ODYSSEY
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:
| Meeting Type: | Annual General Meeting |
|---|---|
| Meeting Date: | December 16, 2025 |
| Record Date for Notice of Meeting: | October 31, 2025 |
| Record Date for Voting (if applicable): | October 31, 2025 |
| Beneficial Ownership Determination Date: | October 31, 2025 |
| Class of Securities Entitled to Vote: | Foremost Clean Energy Ltd. Common Shares |
| ISIN: | CA34547F1053 |
| Issuer sending proxy materials directly to NOBOs: | No |
| Issuer paying for delivery to 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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