Hannan Metals Ltd. — Proxy Solicitation & Information Statement 2022

Oct 7, 2022

==> picture [454 x 53] intentionally omitted <==

1305 – 1090 West Georgia Street, Vancouver, BC, V6E 3V7 Phone: +1 604 685 9316 / Fax: +1 604 683 1585

(AMENDED)

NOTICE OF MEETING AND RECORD DATE

TO: All Applicable Securities Commissions TSX Venture Exchange

Pursuant to the requirements of National Instrument 54-101 in connection with the upcoming annual and special meeting of the shareholders of Hannan Metals Ltd., the Company hereby provides the following notice:

Meeting Date: November 17, 2022 Record Date for Notice: October 11, 2022 Record Date for Voting: October 11, 2022 Beneficial Ownership Determination Date: October 11, 2022 Location: Vancouver, British Columbia CUSIP Number: 410584106 Class of Securities Entitled to Receive Notice: Common Class of Securities Entitled to Vote: Common Type of Meeting: Annual and Special Meeting Notice and Access for Registered Holders: No Notice and Access for Beneficial Holders: No Issuer Sending Proxy Related Materials Directly to NOBOs: No Company to Pay for Delivery of Materials to OBOs: No

DATED this 6[th] day of October, 2022.

ON BEHALF OF THE BOARD,

“Nick DeMare”

Nick DeMare, Director