2023 ANNUAL GENERAL MEETING

Notice and Access

Cullinan Metals Corp. (the “Company”) is using the “Notice and Access” which allows us to deliver the 2023 Notice of Meeting and Management Information Circular (the “Meeting Materials”) for the Annual General Meeting to be held on Wednesday, November 29, 2023 at 10:00 at 10 o’clock am (Pacific Time), to non-registered shareholders (“Beneficial Shareholders”) by posting the Meeting Materials online instead of mailing them.

Beneficial Shareholders can access the Meeting Materials by clicking on the links below. They are also available under the Company’s profile on SEDAR. Those who would like to obtain a paper copy of the Meeting Materials, can request a copy by sending an email to info@cullinanmetals.com. Materials may also be requested in person by calling our toll-free Company number at 1-888-440-4601.

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