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FUTURE MINERAL RESOURCES INC. Proxy Solicitation & Information Statement 2026

Jan 17, 2026

47232_rns_2026-01-16_6aeeb8d3-d25c-4667-ae3d-4eeedee1714a.pdf

Proxy Solicitation & Information Statement

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TMX THE FUTURE IS YOURS TO SEE.

TSX TRUST COMPANY

VIA ELECTRONIC TRANSMISSION

January 16, 2026

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: FUTURE MINERAL RESOURCES INC.

We are pleased to confirm that copies of the following proxy-related materials were mailed on January 15, 2026 to the Registered Securityholders and to the Non-Objecting Beneficial Owners ("NOBO"):

  1. Proxy with Notice and Access Notice - Registered Securityholders
  2. Voting Instruction Form with Notice and Access Notice - NOBOs
  3. Notice of Meeting and Management Information Circular (Including Financial Statements and MD&A) - Nobos Requesting Full Package
  4. Proxy Return Envelope

Yours truly,

TSX Trust Company

VANCOUVER 2310 - 733 Seymour Street, Vancouver, BC V6B 0S6 CALGARY 300-5th Avenue SW, 10th floor Calgary, AB T2P 3C4 TORONTO 301 - 100 Adelaide Street West Toronto ON M5H 4H1 MONTRÉAL 1800 - 1190, avenue des Canadiens-de-Montréal, C. P. 37 Montréal (Québec) H3B 0G7
T 604 689-3334 T 403 218-2800 Toll Free 1-866-600-5869 T 416 361-0930 T 514 395-5964