Annual General Meeting of Shareholders (AGM)

When: June 10, 2025 at 12:00 pm Pacific Time

Registered Shareholders and duly appointed proxyholders may attend in person and virtually

In Person: Suite 580, 1090 West Georgia Street, Vancouver, BC, V6E 3V7

Virtual Meeting Online: https://virtual-meetings.tsxtrust.com/en/1814 

Meeting Password: k922025

Please follow the instructions set out in the Virtual Meeting Guide, Notice of Meeting and Management Information Circular below for information on how to vote virtually and ask questions at the meeting.

Due to the potential postal strike in Canada, certain shareholders may not receive the notice package for the AGM, including the Notice-and-Access Notification and Form of Proxy. In addition, a shareholder may not receive a paper copy of the Management Information Circular, if they have requested a copy, prior to the AGM.  As such, shareholders are encouraged to access and download the materials for the AGM below.

To request a paper copy of the Management Information Circular, please contact TSX Trust Company, by email to tsxtis@tmx.com, or toll-free to 1-866-600-5869, or +1-416-342-1091.  In order to receive a paper copy in time to vote before the meeting, your request for paper copies of the AGM materials should be received by May 30, 2025. To access the Company’s consolidated financial statements and Management’s Discussion and Analysis, click here: https://k92mining.com/investors/#financials