Critical One Provides Clarification Respecting Shareholder Meeting to be held on July 21, 2025

Group 1 - Critical One Energy Inc. (formerly Madison Metals Inc.) will not present the resolution to ratify the acts and proceedings of the board of directors and officers at the upcoming Annual General Meeting due to insufficient details in the Information Circular for shareholders to make an informed decision [1] - The management clarified that there are no acts or proceedings taken by the Board or officers that require shareholder approval, following a request from OSC staff during a review of the Company's disclosure record [1] - The Company is focused on critical minerals and upstream energy, with a strategic position to meet the rising global demand for these resources, particularly through its Howells Lake Antimony-Gold Project and uranium interests in Namibia [2] Group 2 - Critical One Energy Inc. aims to leverage its technical, managerial, and financial expertise to upgrade and create high-value projects, driving growth and delivering value to shareholders [2] - The Company is backed by seasoned management and prime resource assets, positioning it well in the critical minerals market [2]