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Notice of Record and Meeting Dates

Corporate Updates

January 27, 2026
TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:
RE: TARTISAN NICKEL CORP.
_____________________________________________________________________________________________
We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for
Securities. We advise the following with respect to the upcoming Annual General and Special Meeting of Security
Holders for the subject issuer.

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