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Benz Mining Corp. Proxy Solicitation & Information Statement 2025

May 22, 2025

47017_rns_2025-05-21_011cbc69-5d82-4aec-a848-bc5f01f7312a.pdf

Proxy Solicitation & Information Statement

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Computershare

Date: May 21, 2025

510 Burrard St, 3rd Floor

Vancouver BC, V6C 3B9

www.computershare.com

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 : Special Meeting

Record Date for Notice of Meeting : May 27, 2025

Record Date for Voting (if applicable) : May 27, 2025

Beneficial Ownership Determination Date : May 27, 2025

Meeting Date : June 27, 2025

Meeting Location (if available) : Perth, WA, Australia

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 08345Q208 CA08345Q2080

Sincerely,

Computershare

Agent for BENZ MINING CORP.