The annual and special general meeting (the “Meeting”) of FIRST CANADIAN GRAPHITE INC. (the “Company” or “Corporation”) will be held at #1100 – 1111 Melville Street, Vancouver, BC, V6E 3V6, on December 9th, 2025, at the hour of 11:00 a.m. (Vancouver time).
File Name Download Notice of Meeting and Information Circular Notice of Meeting and Information Circular – Download Form of Proxy Form of Proxy – Download Voting Instruction Form Voting Instruction Form – Download Notice of Availability of Proxy Materials Notice of Availability of Proxy Materials – Download Audited Financial Statements Audited Financial Statements – Download File Name Download Notice of Meeting and Information Circular Notice of Meeting and Information Circular – Download Form of Proxy Form of Proxy – Download Voting Instruction Form Voting Instruction Form – Download Financial Statement Request Form Financial Statement Request Form – Download File Name Download Notice of Annual and General Special General Meeting Notice of Annual and General Special General Meeting – Download Information Circular Information Circular – Download Form of Proxy Form of Proxy – Download Financial Statement Request Form Financial Statement Request Form – Download