Molten Metals Corp. — Proxy Solicitation & Information Statement 2025

May 21, 2025

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Molten Metals Corp.
c/o #1200 – 750 West Pender Street
Vancouver, British Columbia, V6C 2T8

NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS

NOTICE IS HEREBY GIVEN that the annual general and special meeting (the “Meeting”) of the shareholders of Molten Metals Corp. (the “Company”) will be via live audio conference at +1-605-313-5458, access code 13062025#, on Friday, June 27, 2025, at 10:00 a.m. (PDT) for the following purposes:

1. To set the number of directors at four (4) persons;
2. To elect, Tyler Thorburn, Richard Paolone and Kosta Tsoutsis, as directors of the Company for the ensuing year;
3. To appoint Dale Matheson Carr-Hilton Labonte LLP as the auditors of the Company for the ensuing year and to authorize the directors to fix the remuneration to be paid to the auditors;
4. To consider and, if deemed appropriate, to pass, with or without variation, an ordinary resolution approving the adoption of the Company’s proposed 10% rolling stock option plan as more particularly described in the accompanying Information Circular;
5. To consider and, if deemed appropriate, to pass, with or without variation, an ordinary resolution approving the adoption of Company’s proposed 10% rolling restricted share unit plan as more particularly described in the accompanying Information Circular; and
6. To receive the audited financial statements of the Company for the financial year ended December 31, 2024.

The accompanying Management Information Circular provides additional information relating to the matters to be dealt with at the Meeting and is supplemental to, and expressly made a part of, this Notice of Meeting.

The Company’s Board of Directors has fixed April 29, 2025 as the record date for the determination of shareholders entitled to notice of and to vote at the Meeting and at any adjournment or postponement thereof. Each registered shareholder at the close of business on that date is entitled to such notice and to vote at the Meeting in the circumstances set out in the accompanying Management Information Circular.

Registered Holders are asked to return their proxies using the following methods by the proxy deposit date noted on the proxy, which is by 10:00 AM Pacific Time on Wednesday, June 25, 2025:

ONLINE: Go to www.eproxy.ca and follow the instructions.
EMAIL: Send to proxy@endeavortrust.com
FACSIMILE: Fax to Endeavor Trust Corporation. at 604-559-8908.
MAIL: Complete the form of proxy or any other proper form of proxy, sign it and mail it to:
Endeavor Trust Corporation
Suite 702, 777 Hornby Street, Vancouver, BC V6Z 1S4

Beneficial Holders are asked to return their voting instructions using the following methods at least one business day in advance of the proxy deposit date noted on their voting instruction form:

INTERNET: Go to proxyvote.com and follow the instructions.
MAIL: Complete the voting instruction form, sign it and mail it in the envelope provided.

A Management Information Circular and a form of proxy accompany this notice.

DATED at Vancouver, British Columbia, the 16th day of May 2025.

ON BEHALF OF THE BOARD

“Tyler Thorburn”
Tyler Thorburn
Director