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Lodestar Metals Corp. — Proxy Solicitation & Information Statement 2025
Oct 9, 2025
47158_rns_2025-10-09_bc27663d-8f9a-48de-a694-fb476c8228d0.pdf
Proxy Solicitation & Information Statement
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ENDEAVOR TRUST
ENDEAVOR TRUST CORPORATION
702 – 777 Hornby Street
Vancouver, BC, V6Z 1S4
www.EndeavorTrust.com
Lodestar Metals Corp.
Via SEDAR+
October 9, 2025
TO ALL APPLICABLE REGULATORS AND EXCHANGES
RE: Lodestar Metals Corp.
(the "Issuer")
Notice of Meeting and Record Dates
We advise the following with respect to the Issuer's upcoming Meeting of Security Holders:
| 1 | Meeting Type | Annual General Meeting |
|---|---|---|
| 2 | Record Date for Notice of Meeting | November 3, 2025 |
| 3 | Record Date for Voting (If Applicable) | November 3, 2025 |
| 4 | Beneficial Ownership Determination Date | November 3, 2025 |
| 5 | Meeting Date | December 9, 2025 |
| 6 | Meeting Location | TBA |
| 7 | Voting Securities Details | |
| 8 | Description (Class) | Common |
| 9 | ISIN / CUSIP | CA54020J1012 / 54020J101 |
| 10 | Issuer sending proxy related materials directly to Non-Objecting Beneficial Owners (NOBOs) | Yes |
| 11 | Issuer paying for mailing to Objecting Beneficial Owners (OBOs) | No |
| 12 | Notice and Access | |
| Beneficial Holders | No | |
| Registered Holders | No | |
| Stratification Level | Not Applicable | |
| 13 | Material Selection | A - All |
Regards,
Endeavor Trust Corporation
Agent for Lodestar Metals Corp.
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