Benton Resources Inc. — Proxy Solicitation & Information Statement 2025

Jan 21, 2025

Date: January 20, 2025

To: All Canadian Securities Regulatory Authorities

Subject: Benton Resources Inc.

(Amended)

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 : January 20, 2025
Record Date for Voting (if applicable) : January 20, 2025
Beneficial Ownership Determination Date : January 20, 2025
Meeting Date : March 21, 2025
Meeting Location (if available) : Vancouver, BC
Issuer sending proxy related materials directly to NOBO: Yes
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 CLASS	083298109	CA0832981090

Sincerely,