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Bravo Mining — Proxy Solicitation & Information Statement 2026
Apr 27, 2026
48337_rns_2026-04-27_f1e9eb95-8d59-4fb8-ab93-a52c9ea240d4.pdf
Proxy Solicitation & Information Statement
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BRAVO MINING CORP.
NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS
NOTICE IS HEREBY GIVEN that the annual general and special meeting (the "Meeting") of the holders of common shares of BRAVO MINING CORP. (the "Company" or "Bravo") will be held virtually at www.meetnow.global/MMD7V4N on Thursday, June 4, 2026 at 10:00 a.m. (Vancouver time), for the following purposes:
- to receive the audited consolidated financial statements of the Company for the year ended December 31, 2025, together with the auditors' report thereon;
- to set the number of directors of the Company at four;
- to elect the directors of the Company to hold office until the close of the next annual meeting of shareholders;
- to appoint KPMG LLP, Chartered Accountants, as auditors of the Company for the ensuing year and to authorize the board of directors to fix the remuneration to be paid to the auditors;
- to pass an ordinary resolution to approve the Company's Stock Option Plan; and
- to transact such further and other business as may properly come before the Meeting or any adjournment or adjournments thereof.
The accompanying Management Information Circular ("Circular") provides additional information relating to the matters to be dealt with at the Meeting and forms part of this notice. Whether or not you expect to participate in the Meeting, please exercise your right to vote by completing and returning the form of proxy. Please complete, date and sign the enclosed form of proxy and return it to Computershare Investor Services Inc., 320 Bay Street, 14th Floor, Toronto ON M5H 4A6, or vote on-line at www.investorvote.com or by phone at 1-866-732-8683 (North America)/1-312-588-4290 (Outside North America). If you are a beneficial shareholder and receive these materials through your broker or another intermediary, please complete and return the materials in accordance with the instructions provided to you by your broker or intermediary. To be effective, a proxy must be received by Computershare Investor Services Inc., not later than 10:00 a.m. (Vancouver time) on Tuesday, June 2, 2025, or in the case of any adjournment of the meeting, not less than 48 hours, Saturdays, Sundays and holidays excepted, prior to the time of the adjournment.
We will hold the Meeting in a virtual format, which will be conducted via live audio webcast online at www.meetnow.global/MMD7V4N. Participants should log in to the Meeting at least 15 minutes before the Meeting starts. Registered Shareholders and duly appointed proxyholders will be able to attend, ask questions and vote at the Meeting online following the instructions under the heading "Instructions for Attending and Voting at the Virtual Meeting" in the Circular. Non-registered Shareholders who want to vote online at the Meeting must appoint themselves as proxyholders and register with Computershare Investor Services Inc. in advance of the Meeting at http://www.computershare.com/BravoMining. Guests will also be able to attend the Meeting virtually by following the steps under the heading "Instructions for Attending and Voting at the Virtual Meeting" in the Circular, but they will not be able to vote at the Meeting. We highly recommend Shareholders vote their Common Shares prior to the Meeting.
Shareholders are reminded to review the Circular before voting.
By Order of the Board of Directors,
"Heather Laxton"
Heather Laxton
Corporate Secretary
April 17, 2026
Toronto, Canada