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Quebec Rare Earth Elements Corporation AGM Information 2021

Sep 10, 2021

AGM Information

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Via SEDAR

September 10, 2021

RE: Metallica Metals Corp. 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 General & Special Meeting
2	Record Date for Notice of Meeting	October 6, 2021
3	Record Date for Voting (If Applicable)	October 6, 2021
4	Beneficial Ownership Determination Date	October 6, 2021
5	Meeting Date	November 10, 2021
6	Meeting Location	TBA

7	Voting Securities Details
8	Description(Class)	Common
9	ISIN / CUSIP	CA5912551044/ 591255104

10	Issuer sending proxy related materials directly to Non-Objecting Beneficial Owners (NOBO's)	NO
11	Issuer paying for delivery of Objecting Beneficial Owners(OBO's)	NO
12	Notice and Access
	Beneficial Holders	NO
	Registered Holders	NO
13	Material Selection	S - All & Special Materials

Regards,

Paul Teniere, CEO Metallica Metals Corp.