Mr. Bruce Hodgman reports

CCC ANNOUNCES THE DATE OF ITS SHAREHOLDER MEETING AND THE EXTENSION OF CERTAIN WARRANTS

The Canadian Chrome Company Inc., formerly known as KWG Resources Inc., has scheduled its annual and special meeting of shareholders for Wednesday, June 24, 2026, with the close of business on Wednesday, May 20, 2026, as the record date for shareholders entitled to attend and vote at the meeting.

The company is extending the expiry date of the time to exercise an aggregate of 175,991 warrants to purchase multiple voting shares in the capital of the company. The expiry date of the subject warrants has been extended to the earlier of: (i) April 24, 2028; or (ii) a change of control event (as defined below). The subject warrants were issued or will be issued by Canadian Chrome Company from April 24, 2024, to and including April 24, 2026. Some of the subject warrants were issued as payment of accrued interest on convertible debentures issued by the company on April 24, 2023, May 26, 2023, and June 21, 2023, upon completion of a convertible debenture private placement (see news releases announcing such offering dated April 24, 2023, May 26, 2023, and June 21, 2023). Other subject warrants were issued in 2025 when some holders of Series 2023 debentures exercised their conversion rights. Additional subject warrants are to be issued on April 24, 2026, for the payment of interest on Series 2023 debentures payable on that date. Each subject warrant will have a maximum term of four years or less from the date of its initial issuance and will entitle its holder to purchase one multiple voting share for $3 at any time on or before the earlier of: (i) April 24, 2028; or (ii) a change of control event. For these purposes, a change of control event means a takeover bid or a merger, amalgamation, arrangement or other form of business combination as a result of which the shareholders of the company immediately prior to the completion of such bid or business combination do not own a majority of votes attaching to the voting securities of the company or of the resulting issuer, as the case may be, or do not have the power to elect a majority of the directors of the company or of the resulting issuer, as the case may be, after completion of such bid or business combination.

About The Canadian Chrome Company Inc.

Canadian Chrome Company is an exploration-stage company that is focused on identification, acquisition, consolidation, exploration, development and evaluation of large-scale deposits of minerals, including chromite in the Ring of Fire, as well as other base metals and strategic minerals, and, where applicable, support for the development of transportation and electrification links to access remote areas where these deposits may be located.

We seek Safe Harbor.