BY MAIL
July 9, 2026
Shareholders of Frontier Nuclear and Minerals Inc. ("Shareholders")
| RE: | Frontier Nuclear and Minerals Inc. (the "Corporation") |
| Notice of Meeting and Record Date |
We are pleased to confirm that Notice of Record and Meeting Date with respect to the upcoming Annual General Meeting of Shareholders of the Corporation:
| Name of Issuer | Frontier Nuclear and Minerals Inc. |
| Meeting Type | Annual General |
| CUSIP/ISIN | 359134103 |
| Date Fixed for the Meeting | August 25, 2026 |
| Record Date for Notice | July 16, 2026 |
| Record Date for Voting | July 16, 2026 |
| Beneficial Ownership Determination Date | July 16, 2026 |
| Class of Securities Entitled to Receive Notice | Common Shares |
| Class of Securities Entitled to Vote | Common Shares |
This notice is being given on behalf of the Corporation, pursuant to Section 128(4) of The Corporations Act (Manitoba).
ON BEHALF OF THE CORPORATION
"Frank Wheatley"
Chief Executive Officer