Alphamin Resources Corp. — Proxy Solicitation & Information Statement 2026

Apr 9, 2026

Alphamin

RESOURCES CORP.

C/o ADANSONIA MANAGEMENT SERVICES LIMITED, Suite 1, PERRIERI OFFICE SUITES, C2-302, Level 3, Office Block C, La Croisette, Grand Baie 30517, Mauritius

Date: April 9, 2026

To: All Canadian Securities Regulatory Authorities

Subject: ALPHAMIN RESOURCES CORP.

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject

Issuer:

Meeting Type :	Annual General and Special Meeting
Record Date for Notice of Meeting :	May 04, 2026
Record Date for Voting (if applicable) :	May 04, 2026
Beneficial Ownership Determination Date :	May 04, 2026
Meeting Date :	June 18, 2026
Meeting Location (if available) :	Virtual Meeting
Issuer sending proxy related materials directly to NOBO:	No
Issuer paying for delivery to OBO:	No

Notice and Access (NAA) Requirements:

• NAA for Beneficial Holders: Yes
• Beneficial Holders Stratification Criteria: Not Applicable
• NAA for Registered Holders: Yes
• Registered Holders Stratification Criteria: Not Applicable

Voting Security Details:

Description	CUSIP Number	ISIN
COMMON SHARES	V0195Q103	MU0456S00006