Fuse Battery Metals Inc. — AGM Information 2021

Sep 20, 2021

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1220 – 789 West Pender Street Vancouver, British Columbia, V6C 1H2

NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

NOTICE IS HEREBY GIVEN THAT an Annual General Meeting (the “ Meeting ”) of the shareholders of Fuse Cobalt Inc. (the “ Company ”) will be held at 3028 Quadra Court, Coquitlam, BC, V3B 5X6 on Wednesday, October 20, 2021 at 9:00 a.m. (Vancouver time) for the following purposes:

1. To receive the audited financial statements of the Company for the period ended December 31, 2020, together with the report of the auditors thereon.

2. To fix the number of directors of the Company at four (4) persons.

3. To elect the directors for the forthcoming year.

4. The appointment of Dale Matheson Carr-Hilton Labonte LLP, Inc., Chartered Accountants, as auditors for the ensuing year and to authorize the directors to fix their remuneration.

5. To approve by ordinary resolution amendments to the Company’s Stock Option Plan as described in the accompanying Information Circular.

6. To transact such further or other business as may properly come before the Meeting or any adjournment thereof.

The details of the matters proposed to be put before the Meeting are set forth in the Information Circular accompanying this Notice, which is supplemental to and expressly made a part of this Notice. Shareholders of record as of the close of business on September 7, 2021 (the “ Record Date ”) will be entitled to vote at the Meeting and at any adjournment or adjournments thereof.

It is important that your shares be represented at this Meeting to ensure a quorum. If you cannot be present to vote in person, please ensure that your proxy or, if a company, your representative, is appointed and present to vote on your behalf at the Meeting. Instructions regarding the appointment of a proxy or representative are contained in the Information Circular.

DATED at the City of Vancouver, in the Province of British Columbia, as of this 23[rd] day of September, 2021.

BY ORDER OF THE BOARD OF DIRECTORS

“Robert Setter”

Robert Setter President & CEO