Falcon Energy Materials plc Announces Notice of Annual General Meeting and Grant of Stock Option

About this update from Falcon Energy Materials Plc

Falcon Energy Materials plc Announces Notice of Annual General Meeting and Grant of Stock Option (TheNewswire) Abu Dhabi, United Arab Emirates, May 19, 2026 – Falcon Energy Materials plc (TSX-V: FLCN) (OTCQB: FLCNF) (“Falcon” or the “Company”) is pleased to announce that the Annual General Meeting (the "AGM") will be held on Thursday June 18, 2026, at 5:00 p.m. (Abu Dhabi). The Notice of AGM, Management Proxy Circular, Proxy Form and Voting Instruction Form (“VIF”) will be posted on the Company’s website and on its SEDAR+ profile on Thursday May 28, 2026. Shareholders are encouraged to vote on the matters in advance of the AGM by following the instructions set forth in their Proxy Form or VIF. Attendance of the General Meeting The AGM will be held in person. Shareholders are strongly urged to vote by proxy in advance of the AGM. Registered shareholders or proxyholders representing registered shareholders attending the AGM in person will be considered to be present at the AGM for the purposes of determining quorum. In order to attend the AGM in person, shareholders are asked to register their interest by email at [email protected]. The Company will reply to those authorized to attend the AGM with confirmation of attendance details. Stock Option Grant The Company granted to the certain key consultants an aggregate of 1,750,000 stock options (“Incentive Options”), each exercisable to acquire one common share of the Company at an exercise price of C$0.97 on or before May 18, 2036, being the date that is 10 years from their date of grant. The Incentive Options will vest in four equal instalments over 18 months, with 25% of the Incentive Options vesting on the date hereof, and 25% of the Incentive Options vesting every 6 months afterward. All Incentive Options were granted in accordance with and subject to the terms of the Amended Stock Option Plan of the Company dated April 14, 2023.   About Falcon Falcon Energy Materials (TSX-V: FLCN, OTCQB: FLCNF) is aiming to be the premier provider of natural Coated Spheroidized Purified Graphite (“CSPG”), a critical component for energy storage solutions. As a dedicated chemical refiner of natural graphite concentrate, Falcon is working diligently towards the development of a state-of-the-art 26 ktpa CSPG produc...

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