Capella Minerals Limited — Proxy Solicitation & Information Statement 2024

Oct 30, 2024

==> picture [97 x 18] intentionally omitted <==

October 30, 2024

510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: CAPELLA MINERALS LIMITED

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 : November 21, 2024 Record Date for Voting (if applicable) : November 21, 2024 Beneficial Ownership Determination Date : November 21, 2024 Meeting Date : December 30, 2024 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 13960M102 CA13960M1023

Sincerely,

Computershare

Agent for CAPELLA MINERALS LIMITED