• Canadian Critical Minerals Inc.

NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS

Wednesday, March 20, 2024 10:00 AM, Calgary Petroleum Club

TAKE NOTICE that the annual and special meeting (the "Meeting") of shareholders of Canadian Critical Minerals Inc. (the "Company") will be held at Calgary Petroleum Club (Cardium Room) 319 – 5 Ave SW, Calgary, AB T2P 0L5, on March 20, 2024 at 10:00 a.m. (Mountain Daylight Time).