Founders Metals Inc. — Proxy Solicitation & Information Statement 2025

Jan 31, 2025

January 31, 2025

ODYSSEY

Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: Founders Metals Inc. (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 and Special Meeting
Meeting Date:	April 8, 2025
Record Date for Notice of Meeting:	February 25, 2025
Record Date for Voting (if applicable):	February 25, 2025
Beneficial Ownership Determination Date:	February 25, 2025
Class of Securities Entitled to Vote:	Common
Common Restricted
ISIN:	CA3505901056 (Common)
CA3505903037 (Common RSTD)
Issuer sending proxy materials directly to NOBOs:	No
Issuer paying for delivery to 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 Founders Metals Inc.