Formation Metals Inc. — Proxy Solicitation & Information Statement 2025

Jun 27, 2025

FORMATION METALS

June 27, 2025

To: All Canadian Securities Regulatory Authorities

Dear Sir/Madam:

RE: Formation Metals Inc. (the "Issuer") – Notice of Meeting & Record Date

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type: Annual General Meeting
Record Date for Notice of Meeting: July 23, 2025
Record Date for Voting (if applicable): July 23, 2025
Beneficial Ownership Determination Date: July 23, 2025
Meeting Date: August 29, 2025
Meeting Location (if available): Vancouver, BC - Virtual
Issuer sending proxy related materials directly to NOBO: Yes
Issuer paying for delivery to OBO: No

Notice and Access (NAA) Requirements:
NAA for Beneficial Holders: No
NAA for Registered Holders: No

Voting Security Details:

Description	CUSIP Number	ISIN
COMMON CLASS	34638F105	CA34638F1053

Sincerely,

FORMATION METALS INC.

Deepak Varshney
CEO

Suite 400 – 1681 Chestnut Street, Vancouver, British Columbia V6J 4M6