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Benz Mining Corp. Proxy Solicitation & Information Statement 2023

Oct 5, 2023

47017_rns_2023-10-05_539608f8-1be4-44ef-b34f-4458815d87ea.pdf

Proxy Solicitation & Information Statement

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Date: October 05, 2023

To: All Canadian Securities Regulatory Authorities

Subject: BENZ MINING CORP.

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 : October 30, 2023 Record Date for Voting (if applicable) : October 30, 2023 Beneficial Ownership Determination Date : October 30, 2023 Meeting Date : December 08, 2023 Meeting Location (if available) : Subiaco, West Australia Issuer sending proxy related materials directly to No NOBO: 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 08345Q208 CA08345Q2080

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----- Start of picture text ----- Suite 3000, Bentall Four 1055 Dunsmuir St, BC V7X 1K8 | T: +61 8 6143 6702 | Email: [email protected]----- End of picture text -----