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Steadright Critical Minerals Inc. Proxy Solicitation & Information Statement 2025

Oct 6, 2025

Proxy Solicitation & Information Statement

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Steadright Critical Minerals Inc.
1 Crescent Road, Suite 216
Huntsville, Ontario

Date: October 6th, 2025

RE: Meeting of the shareholders of Steadright Critical Minerals Inc. to be held on October 29, 2025 (the “Meeting”)

I, Simon Chapelle, Independent Director of Steadright Critical Minerals Inc. hereby certify that:

arrangements have been made to have proxy related materials for the Meeting sent in compliance with National Instrument 54-101 (the “Instrument”), to all beneficial owners at least 21 days before the date fixed for the Meeting;
arrangements have been made to carry out all of the requirements of the Instrument in addition to those described in subparagraph (a) and
Steadright Critical Minerals Inc. is relying on section 2.20 of the Instrument to abridge the time prescribed in subsection 2.5(1) of the Instrument.

Simon Chapelle [s]
S. Chapelle, Independent Director