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Molten Metals Corp. Proxy Solicitation & Information Statement 2025

Apr 5, 2025

Proxy Solicitation & Information Statement

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Molten Metals Corp.

Via SEDAR+

April 4, 2025

TO ALL APPLICABLE REGULATORS AND EXCHANGES

RE: Molten 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 & Special Meeting
2	Record Date for Notice of Meeting	April 29, 2025
3	Record Date for Voting (If Applicable)	April 29, 2025
4	Beneficial Ownership Determination Date	April 29, 2025
5	Meeting Date	June 13, 2025
6	Meeting Location	TBA

7	Voting Securities Details
8	Description (Class)	Common
9	ISIN / CUSIP	CA60872A2056 / 60872A205

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	Yes
	Registered Holders	Yes
	Stratification Level	Not Applicable
13	Material Selection	S - All & Special Materials

Regards,

"Rishi Kwatra"

Rishi Kwatra, CEO