Bravo Mining — Proxy Solicitation & Information Statement 2026

Mar 31, 2026

March 30, 2026

Computershare

510 Burrard Street, 3rd Floor

Vancouver BC, V6C 3B9

www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: BRAVO 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 : April 17, 2026

Record Date for Voting (if applicable) : April 17, 2026

Beneficial Ownership Determination Date : April 17, 2026

Meeting Date : June 04, 2026

Meeting Location (if available) : Virtual Meeting

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 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	10566M106	CA10566M1068

Sincerely,

Computershare

Agent for BRAVO MINING CORP.