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CleanTech Vanadium Mining Corp. Proxy Solicitation & Information Statement 2026

Jul 4, 2026

Proxy Solicitation & Information Statement

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July 3rd, 2026

ODYSSEY

Filed via SEDAR+

To All Applicable Exchanges and Securities Administrators

Subject: CleanTech Vanadium Mining 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 General and Special Meeting
Meeting Date:	September 11, 2026
Record Date for Notice of Meeting:	July 28, 2026
Record Date for Voting (if applicable):	July 28, 2026
Beneficial Ownership Determination Date:	July 28, 2026
Class of Securities Entitled to Vote:	Common Shares
ISIN:	CA18453A1012
Issuer sending proxy materials directly to NOBOs:	No
Issuer paying for delivery to OBOs:	No
Notice and Access for Beneficial Holders:	Yes
Notice and Access for Registered Holders:	Yes

In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.

Yours truly,