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Supreme Critical Metals Inc. — Proxy Solicitation & Information Statement 2025
Sep 19, 2025
43837_rns_2025-09-19_f4ce3136-584b-4fdd-8b40-e49ba84fce4c.pdf
Proxy Solicitation & Information Statement
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September 19, 2025
ODYSSEY
Filed via SEDAR+
To All Applicable Exchanges and Securities Administrators
Subject: Supreme Critical Metals Inc. (the "Issuer") Notice of Meeting and Record Date
Dear Sir/Madam:
We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:
| Meeting Type: | Annual General Meeting |
|---|---|
| Meeting Date: | November 19, 2025 |
| Record Date for Notice of Meeting: | October 15, 2025 |
| Record Date for Voting (if applicable): | October 15, 2025 |
| Beneficial Ownership Determination Date: | October 15, 2025 |
| Class of Securities Entitled to Vote: | Common Shares |
| ISIN: | CA8685951094 |
| Issuer sending proxy materials directly to NOBOs: | No |
| Issuer paying for delivery to OBOs: | No |
| Notice and Access for Beneficial Holders: | No |
| Notice and Access for Registered Holders: | No |
In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.
Yours truly,
Odyssey Trust Company
as agent for Supreme Critical Metals Inc.
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