Metalite Resources Inc. — Proxy Solicitation & Information Statement 2024

Dec 4, 2024

December 4, 2024

ODYSSEY

Filed via SEDAR+

MEETING CANCELLED

To All Applicable Exchanges and Securities Administrators

Subject: METALITE RESOURCES INC. (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 Special Meeting
Meeting Date:	December 13, 2024
Record Date for Notice of Meeting:	November 8, 2024
Record Date for Voting (if applicable):	November 8, 2024
Beneficial Ownership Determination Date:	November 8, 2024
Class of Securities Entitled to Vote:	Common Shares
ISIN:	CA5912362038
Issuer sending proxy materials directly to NABOs:	Yes
Issuer paying for delivery to OBOs:	No
Notice and Access for Beneficial Holders:	No
Notice and Access for Registered Holders:	No

In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.

Yours truly,

Odyssey Trust Company
as agent for METALITE RESOURCES INC.