Annual and Special Meeting of Shareholders

Sherritt will hold its 2025 Annual and Special Meeting of Shareholders at 10:00AM (EST) on June 10, 2025.

Location:

Torys LLP
Toronto Dominion Centre
79 Wellington St. W., #3300
Toronto, Ontario
M5K 1N2

Your vote is important

You can vote at the meeting if you owned Sherritt common shares at the close of business on April 30, 2025 (the record date of the meeting). Please read the voting section starting on page 11 of the Notice Of Annual Meeting and Management Information Circular for details, including proxy deadlines.

If you have any questions, Shareholders may contact Kingsdale, Sherritt’s strategic advisor by telephone at 1-866-229-8263 (toll-free in North America) or 1-437-561-5030 (text and call enabled outside North America), or by email at contactus@kingsdaleadvisors.com.

For meeting information and materials or to vote you can also visit: Sherritt 2025 AGM