Leading Edge Materials Corp. — AGM Information 2022

Feb 25, 2022

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LEADING EDGE MATERIALS CORP.

1305 – 1090 West Georgia Street, Vancouver, BC, V6E 3V7 T +1 604 685 9316 | www.leadingedgematerials.com TSX.V: LEM | Nasdaq First North: LEMSE | OTCQB: LEMIF

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 general meeting of the shareholders of Leading Edge Materials Corp., the Company hereby provides the following notice:

Meeting Date: April 28, 2022 Record Date for Notice: March 23, 2022 Record Date for Voting: March 23, 2022 Beneficial Ownership Determination Date: March 23, 2022 Location: Vancouver, British Columbia ISIN / CUSIP Number: CA52171T1003 / 52171T100 Class of Securities Entitled to Receive Notice: Common Class of Securities Entitled to Vote: Common Type of Meeting: Annual General Meeting Notice and Access for Registered Holders: No Notice and Access for Beneficial Holders: No Issuer Sending Proxy Related Materials Directly to NOBOs: Yes Company to Pay for Delivery of Materials to OBOs: No DATED this 25[th] day of February, 2022.

“ Nick DeMare ” Nick DeMare, Corporate Secretary