Metalite Resources Inc. — Proxy Solicitation & Information Statement 2025

Jan 17, 2025

Metalite Resources Inc.

December 31, 2024:

RE: Annual general and special meeting of the shareholders of Metalite Resources Inc. to be held on February 7, 2025 (the "Meeting")

I Chris Hazelton, the Chief Executive Officer of Metalite Resources Inc. hereby certify that:

(a) arrangements have been made to have proxy related materials for the Meeting sent in compliance with National Instrument 54-101 (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) Metalite Resources Inc. is relying on section 2.20 of the Instrument to abridge the time prescribed in subsection 2.5(1) of the Instrument.

"Chris Hazelton" (signed)

Chris Hazelton, Chief Executive Officer