Annual General Meeting of Shareholders (AGM)

When: Friday, May 29, 2026 at 10:00 am 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/1925

Meeting Password: k922026

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.

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 15, 2026. To access the Company’s consolidated financial statements and Management’s Discussion and Analysis, click here: https://k92mining.com/investors/#financials