Altai Resources Inc. — Proxy Solicitation & Information Statement 2025

Nov 14, 2025

November 14, 2025

Computershare

320 Bay Street, 14th Floor

Toronto ON M5H 4A6

www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: ALTAI RESOURCES INC.

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 : December 09, 2025
Record Date for Voting (if applicable) : December 09, 2025
Beneficial Ownership Determination Date : December 09, 2025
Meeting Date : January 20, 2026
Meeting Location (if available) : Toronto, ON
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 No
NAA for Registered Holders No

Voting Security Details:

Description	CUSIP Number	ISIN
COMMON SHARES	02136K108	CA02136K1084

Sincerely,

Computershare

Agent for ALTAI RESOURCES INC.