An anonymous director reports

CORE CRITICAL METALS CORP. ANNOUNCES SHAREHOLDER APPROVAL OF PLAN OF ARRANGEMENT

At Core Critical Metals Corp.'s annual general and special meeting of shareholders held on Sept. 28, 2026, shareholders approved the special resolution authorizing the previously announced statutory plan of arrangement under Division 5 of Part 9 of the Business Corporations Act (British Columbia) among the company and its wholly owned subsidiaries, 1595789 B.C. Ltd. (Spinco1) and 1595792 B.C. Ltd. (Spinco2), pursuant to which the company will spin out its Senneville project to Spinco1 and its Timmins nickel project to Spinco2. The arrangement was approved by 100 per cent of the votes cast by shareholders at the meeting. All other matters put before shareholders at the meeting were also approved.

The company will apply to the Supreme Court of British Columbia for a final order approving the arrangement, with the hearing scheduled for Oct. 5, 2026. Subject to receipt of the final order and the satisfaction of the other conditions to closing, including the final acceptance of the TSX Venture Exchange, the share distribution record date for determining the shareholders entitled to receive the new common shares of the company, the Spinco1 shares and the Spinco2 shares is expected to be at the close of business on Oct. 8, 2026, and the arrangement is expected to become effective on Oct. 9, 2026.

Under the arrangement, shareholders of the company (other than dissenting shareholders) will receive, for each common share of the company held as at the share distribution record date: one new Class A common share of the company; one common share of Spinco1 and one common share of Spinco2. Registered shareholders will receive a letter of transmittal explaining how to exchange their share certificates or DRS positions; shares held through a broker or other intermediary will be exchanged automatically.

The foregoing dates are anticipated dates only and may be subject to change at the discretion of the company, including as may be required to satisfy the conditions to the completion of the arrangement. The company will provide further updates on the timing for completion of the arrangement by news release as required.

About Core Critical Metals Corp.

Core Critical Metals is a North American mineral acquisition and exploration company focused on the development of quality critical metal properties with high upside and expansion potential.

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