Benton Resources Inc. — Proxy Solicitation & Information Statement 2026

Apr 2, 2026

Date: April 2, 2026

To: All Canadian Securities Regulatory Authorities

Subject: Benton 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 Meeting
Record Date for Notice of Meeting : April 30, 2026
Record Date for Voting (if applicable) : April 30, 2026
Beneficial Ownership Determination Date : April 30, 2026
Meeting Date : June 04, 2026
Meeting Location (if available) : Vancouver, BC
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	083297101	CA0832971018