Auscan Resources Inc. — Proxy Solicitation & Information Statement 2025

Sep 10, 2025

AUSCAN

RESOURCES INC.

1305 - 1090 W. Georgia Street

Vancouver, British Columbia

Canada V6E 3V7

Tel: (604) 685-9316

NOTICE OF MEETING AND RECORD DATE

TO: All Applicable Securities Commissions
TSX Venture Exchange

Pursuant to the requirements of National Instrument 54-101 in connection with the upcoming Annual and Special Meeting of the shareholders of Auscan Resources Inc., the Company hereby provides the following notice:

Meeting Date: November 13, 2025
Record Date for Notice: October 6, 2025
Record Date for Voting: October 6, 2025
Beneficial Ownership Determination Date: October 6, 2025
Location: Vancouver, British Columbia
ISIN | CUSIP Number: CA0521041065 | 052104106
Class of Securities Entitled to Receive Notice: Common
Class of Securities Entitled to Vote: Common
Type of Meeting: Annual and Special Meeting
Notice and Access for Registered Holders: No
Notice and Access for Beneficial Holders: No
Issuer Sending Proxy Related Materials Directly to NOBOs: No
Company to Pay for Delivery of Materials to OBOs: No

DATED this 9th day of September, 2025.

ON BEHALF OF THE BOARD,

"Nick DeMare"
Nick DeMare,
Interim CEO & Director