New Age Metals Inc. — Proxy Solicitation & Information Statement 2025

Oct 16, 2025

NEW AGE METALS INC.
101 – 2148 West 38th Avenue
Vancouver, British Columbia V6M 1R9
Telephone: (604) 685-1870

NOTICE OF ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that the Annual General meeting of the Shareholders of New Age Metals Inc. (the “Company”) will be held at 59 Burtch’s Lane, 1000 Islands, Rockport, Ontario K0E 1V0 on Wednesday, November 12, 2025 at 2:00 P.M. (Eastern time) and any adjournments thereof (the “Meeting”), for the following purposes:

1. To receive the financial statements of the Company for the fiscal year ended April 30, 2025, together with the auditor’s report thereon;
2. To set the number of Directors at five (5);
3. To elect Directors for the ensuing year;
4. To re-appoint Shim & Associates LLP, Chartered Accountants of Vancouver, British Columbia, as the Company’s auditors for the ensuing year and to authorize the directors to fix their remuneration;
5. To transact any other business which may properly come before the Meeting.

The details of the matters proposed to be put before the Meeting are set forth in the Information Circular accompanying this Notice, which is supplemental to and expressly made a part of this Notice. Shareholders of record as of the close of business on October 8, 2025 (the “Record Date”) will be entitled to vote at the Meeting and at any adjournment or adjournments thereof.

It is important that your shares be represented at this Meeting to ensure a quorum. If you cannot be present to vote in person, please ensure that your proxy or, if a company, your representative, is appointed and present to vote on your behalf at the Meeting. In all cases the form of proxy must be received at least 48 hours (excluding Saturdays, Sundays and holidays) before the Meeting or the adjournment thereof at which the form of proxy is to be used. Additional Instructions regarding the appointment of a proxy or representative are contained in the Information Circular.

DATED at Vancouver, British Columbia, this 8th day of October, 2025.

BY ORDER OF THE BOARD

"Harry Barr"

Harry Barr
Chairman & Chief Executive Officer

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