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Integral Metals Corp. Proxy Solicitation & Information Statement 2025

Jul 11, 2025

Proxy Solicitation & Information Statement

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INTEGRAL METALS CORP

July 11, 2025

Filed via SEDAR+

To All Applicable Exchanges and Securities Administrators

Subject: Integral Metals Corp. (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:	September 19, 2025
Record Date for Notice of Meeting:	August 5, 2025
Record Date for Voting:	August 5, 2025
Beneficial Ownership Determination Date:	August 5, 2025
Class of Securities Entitled to Vote:	Common
ISIN:	CA45829L1076
Issuer sending proxy related materials directly to NOBOs:	Yes
Issuer paying for delivery to OBOs:	No
Notice and Access for Beneficial Holders:	No
Notice and Access for Registered Holders:	No

Yours truly,

INTEGRAL METALS CORP.