Latin Metals Inc. — Proxy Solicitation & Information Statement 2025

Dec 19, 2025

LATIN METALS INC.

ABRIDGEMENT CERTIFICATE

TO: British Columbia Securities Commission
Alberta Securities Commission

RE: Special Meeting of the Shareholders of Latin Metals Inc. (the "Company") to be held on January 14, 2026 (the "Meeting")

In connection with the Meeting, the undersigned, being an officer of the Company, hereby certifies for and on behalf of the Company, and not in her personal capacity, that:

(a) arrangements have been made to have proxy related materials for the Meeting sent in compliance with National Instrument 54-101 – Communication with Beneficial Owners of Securities of a Reporting Issuer (the "Instrument"), to all beneficial owners at least 21 days before the date fixed for the Meeting;
(b) arrangements have been made to carry out all of the requirements of the Instrument in addition to those described in subparagraph (a); and
(c) the Company is relying on section 2.20 of the Instrument to abridge certain time periods set out in the Instrument in connection with the Meeting.

Dated as of December 17, 2025

"Dani Palahanova"
Dani Palahanova
Chief Financial Officer

LC2331488-1