AuMEGA Metals Limited — Proxy Solicitation & Information Statement 2025

Apr 11, 2025

April 11, 2025

ODYSSEY

Filed via SEDAR+

To All Applicable Exchanges and Securities Administrators

Subject: AuMEGA Metals Ltd. (the "Issuer")
Notice of Meeting and Record Date

Dear Sir/Madam:

We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:

Meeting Type:	Annual General Special Meeting
Meeting Date:	May 15, 2025
Record Date for Notice of Meeting:	April 15, 2025
Record Date for Voting (if applicable):	April 15, 2025
Beneficial Ownership Determination Date:	April 15, 2025
Class of Securities Entitled to Vote:	Ordinary Shares
ISIN:	AU0000338311
Issuer sending proxy materials directly to NOBOs:	No
Issuer paying for delivery to OBOs:	Yes
Notice and Access for Beneficial Holders:	No
Notice and Access for Registered Holders:	No

In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.

Yours truly,

Odyssey Trust Company
as agent for AuMEGA Metals Ltd.