Capella Minerals Limited — Proxy Solicitation & Information Statement 2025

Apr 22, 2025

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

Date: April 22, 2025

To: All Canadian Securities Regulatory Authorities

(Amended)

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 : March 24, 2025
Record Date for Voting (if applicable) : March 24, 2025
Beneficial Ownership Determination Date : March 24, 2025
Meeting Date : May 23, 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	13960M201	CA13960M2013

Sincerely,

Computershare

Agent for CAPELLA MINERALS LIMITED