US Critical Metals Corp. — Proxy Solicitation & Information Statement 2024

Feb 23, 2024

February 23, 2024

ODYSSEY

Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: US Critical Metals Corp. (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 Meeting
Meeting Date:	May 8, 2024
Record Date for Notice of Meeting:	March 21, 2024
Record Date for Voting (if applicable):	March 21, 2024
Beneficial Ownership Determination Date:	March 21, 2024
Class of Securities Entitled to Vote:	Common Shares
ISIN:	CA90366H1010
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 US Critical Metals Corp.