Fuse Battery Metals Inc. — AGM Information 2021

Aug 12, 2021

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August 11, 2021

Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: Fuse Cobalt 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:

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----- Start of picture text ----- Meeting Type: Annual General MeetingMeeting Date: October 20, 2021Record Date for Notice of Meeting: September 7, 2021Record Date for Voting: September 7, 2021Beneficial Ownership Determination Date: September 7, 2021Class of Securities Entitled to Vote: Common SharesISIN: CA36116V1067Meeting Location: Coquitlam, BCIssuer sending proxy materials directly to NOBOs: NoIssuer paying for delivery to OBOs: NoNotice and Access for Beneficial Holders: NoNotice and Access for Registered Holders: No----- End of picture text -----

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

Signed “Richard Graham”

Richard Graham Associate, Client Services