Neotech Metals Corp. — AGM Information 2023

Nov 6, 2023

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November 6, 2023

VIA SEDAR

TO: All Canadian Securities Regulatory Authorities

Dear Sir or Madam:

Re: Neotech Metals Corp. (previously Caravan Energy Corporation) Amended Notice of Meeting

As required by Section 2.2 of National Instrument 54-101, please be advised of the following:

Meeting Type: ........................................................... Annual General & Special Meeting Date: ............................................................ December 15, 2023 Meeting Location: ...................................................... Vancouver, BC Record Date for Notice: ............................................. November 10, 2023 Record Date for Voting: ............................................. November 10, 2023 Beneficial Ownership Determination Date: ............... November 10, 2023 Class of Securities Entitled to Receive Notice: ......... Common shares Class of Securities Entitled to Vote: .......................... Common shares Business Type: .......................................................... Special OBO Distribution Type: ............................................. Issuer will not pay for OBOs Sending proxy materials directly to NOBOS: ............ Yes Notice & Access (NAA) Requirements: NAA for Beneficial Holders: ..................................... Not Applicable Beneficial Holders Stratification Criteria: ................. Not Applicable NAA for Registered Holders: ................................... Not Applicable Registered Holders Stratification Criteria ................ Not Applicable Voting Security Details: Common shares ....................................................... CUSIP: 64064Y

Yours truly,

Neotech Metals Corp.

/s/ “Stephanie Sharma”

Stephanie Sharma, Corporate Secretary

cc: Odyssey Trust