HiTech Minerals Inc.

EX-99.1 9 ea029122005ex99-1.htm FORM OF PROXY CARD FOR STOCKHOLDERS Exhibit 99.1 PRELIMINARY PROXY CARD - SUBJECT TO COMPLETION YOUR VOTE IS IMPORTANT. PLEASE AUTHORIZE YOUR PROXY TODAY. Authorize your proxy by Internet - Quick ★★★ EASY IMMEDIATE - 24 Hours a Day, 7 Days a Week or by Mail CONSTELLATION ACQUISITION CORP I Your Internet authorization authorizes the named proxies to vote your shares in the same manner as if you marked, signed and returned your proxy card. Authorizations submit…

S-4/A · 2026-09-21 · 0001213900-26-101614

EX-99.2 10 ea029122005ex99-2.htm CONSENT OF DARREN WATES TO BE NAMED AS A DIRECTOR Exhibit 99.2 CONSENT OF PROSPECTIVE DIRECTOR In accordance with Rule 438 promulgated under the Securities Act of 1933, as amended, I hereby consent to my being named in the registration statement on Form S-4 filed with the SEC by US Elemental Inc. (the “Registrant”), as it may be amended or supplemented from time to time (the “Registration Statement”), to which this consent is an exhibit, as a person who is …

S-4/A · 2026-09-21 · 0001213900-26-101614

EX-4.2 2 ea029122001ex4-2.htm CERTIFICATE OF DESIGNATION OF PREFERENCES, RIGHTS AND LIMITATIONS OF HITECH SERIES A PREFERRED STOCK Exhibit 4.2 HITECH MINERALS INC. CERTIFICATE OF DESIGNATION OF PREFERENCES, RIGHTS AND LIMITATIONS OF 12.0% SERIES A CUMULATIVE CONVERTIBLE PREFERRED STOCK PURSUANT TO SECTION chapter 78.195 and 78.1955 OF THE nevada REVISED STATUTES The undersigned, Lindsay Dudfield, does hereby certify that: 1. He is the President of HiTech Minerals Inc., a Nevada corporati…

S-4 · 2026-06-02 · 0001213900-26-063737