Strategic Metals Ltd. — Proxy Solicitation & Information Statement 2024

Apr 12, 2024

April 12, 2024

==> picture [97 x 18] intentionally omitted <==

510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: Strategic Metals Ltd

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type : Special Meeting Record Date for Notice of Meeting : May 08, 2024 Record Date for Voting (if applicable) : May 08, 2024 Beneficial Ownership Determination Date : May 08, 2024 Meeting Date : June 24, 2024 Meeting Location (if available) : Vancouver, BC Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: No

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders Yes Beneficial Holders Stratification Criteria: Not Applicable NAA for Registered Holders Yes Registered Holders Stratification Criteria: Not Applicable

Voting Security Details:

Description CUSIP Number ISIN COMMON SHARES 862759107 CA8627591073

Sincerely,

Computershare

Agent for Strategic Metals Ltd