Canasil Resources Inc. — Proxy Solicitation & Information Statement 2025

Jun 6, 2025

June 06, 2025

Computershare

510 Burrard St, 3rd Floor

Vancouver BC, V6C 3B9

www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: CANASIL 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 and Special Meeting
Record Date for Notice of Meeting : July 02, 2025
Record Date for Voting (if applicable) : July 02, 2025
Beneficial Ownership Determination Date : July 02, 2025
Meeting Date : August 07, 2025
Meeting Location (if available) : Vancouver, BC
Issuer sending proxy related materials directly to NOBO: Yes
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	13723D100	CA13723D1006

Sincerely,

Computershare

Agent for CANASIL RESOURCES INC