Lodestar Metals Corp. — Proxy Solicitation & Information Statement 2024

Dec 11, 2024

LODESTAR METALS CORP.
248 – 3217 Dunbar Street, Vancouver, BC V6S 0M1

Date: December 10, 2024

RE: Annual Meeting of the shareholders of Lodestar Metals Corp. (the "Company") to be held on December 31, 2024 (the "Meeting")

I, Lowell Kamin, the Chief Executive Officer of the Company, hereby certify that:

(a) arrangements have been made to have proxy-related materials for the Meeting sent in compliance with the applicable timing requirements set out in sections 2.9 and 2.12 of National Instrument 54-101 (the "Instrument");

(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 the time prescribed in subsection 2.2(1) of the Instrument.

"Lowell Kamin"

Lowell Kamin
Chief Executive Officer