AGM

The annual and special general meeting (the “Meeting”) of FIRST CANADIAN GRAPHITE INC. (the “Company” or “Corporation”) will be held virtually on July 7, 2026, at the hour of 10:00 a.m. (Vancouver time).

2026

Voting Instruction Form

Form of Proxy

AGM Information Circular

Notice and Access

2025

Notice of Meeting and Information Circular

Form of Proxy

Voting Instruction Form

Notice of Availability of Proxy Materials

Audited Financial Statements

2024

Notice of Meeting and Information Circular

Form of Proxy

Voting Instruction Form

Financial Statement Request Form

2023

Notice of Annual and General Special General Meeting

Information Circular

Form of Proxy

Financial Statement Request Form