Mr. Robert Rosner reports

CAT STRATEGIC METALS PROVIDES RESULTS OF THE ANNUAL GENERAL & SPECIAL MEETING OF SHAREHOLDERS AND APPOINTMENT OF CORPORATE OFFICERS

CAT Strategic Metals Corp. has released the results of its annual general and special meeting of shareholders (AGSM) that was held on Sept. 10, 2021. The shareholders approved every resolution presented to them as part of the information circular sent to the company's shareholders and filed on SEDAR on Aug. 18, 2021.

At the meeting, the shareholders:

1. Received the audited consolidated financial statements of the company for the fiscal year ended Dec. 31, 2020, together with the report of the auditors therein;
2. Set the number of directors at four for the ensuing year and approved the appointment of the following persons as directors to serve until the next annual meeting of the shareholders: Robert Rosner, Steven Cozine, Luis Martins and Julien Davy;
3. Approved the appointment of WDM Chartered Professional Accountants, as the company's auditor for the ensuing year and to authorize the directors to set its remuneration;
4. Approved the company's 10-per-cent rolling stock option plan.

CAT provided notice pursuant to National Instrument 51-102 (Change of Auditor Notice), on March 8, 2021, that Dale Matheson Carr-Hilton Labonte LLP, chartered professional accountant, resigned as of March 8, 2021, and that WDM Chartered Professional Accountants was appointed as the successor auditor as of March 8, 2021.

Appointment of officers

Subsequent to the AGSM, Mr. Cozine tendered his resignation as chief financial officer of the company and the board of directors appointed the following individuals as officers of the company:

• Mr. Rosner -- chairman, president and chief executive officer;
• Mr. Cozine -- corporate secretary;
• Sebastian Tang -- chief financial officer.

About CAT Strategic Metals Corp.

CAT Strategic Metals is a Canadian-based mineral exploration company focused on the acquisition and evaluation of overlooked projects situated in well-established world-class geological districts in North America. The company is specially focused on minerals which are considered highly strategic from a monetary, as well as global infrastructure and energy, point of view.

We seek Safe Harbor.