NEXCEL METALS CORPORATION — Proxy Solicitation & Information Statement 2026

Apr 9, 2026

NEXCEL METALS

April 9, 2026

VIA SEDAR+

TO: All Canadian Securities Regulatory Authorities

Dear Sir or Madam:

Re: Nexcel Metals Corp. Amended Notice of Annual General Meeting

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

Meeting Type:	Annual General Meeting
Meeting Date:	May 28, 2026
Meeting Location:	Vancouver, BC
Record Date for Notice:	April 23, 2026
Record Date for Voting:	April 23, 2026
Beneficial Ownership Determination Date:	April 23, 2026
Class of Securities Entitled to Receive Notice:	Common shares
Class of Securities Entitled to Vote:	Common shares
Business Type:	General
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: 65346B

Yours truly,

Nexcel Metals Corp.

/s/ "Hugh Rogers"

Hugh Rogers, CEO & Director

cc: Odyssey Trust