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Centurion Minerals Ltd. AGM Information 2024

Mar 27, 2024

45895_rns_2024-03-27_0c3414ab-87ff-4fc9-bbc0-ed7e8c170476.pdf

AGM Information

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==> picture [52 x 62] intentionally omitted <==

ENDEAVOR TRUST CORPORATION 702 – 777 Hornby Street, Vancouver, BC, V6Z 1S4 Tel: 604-559-8880 Fax: 604-559-8908 Email: [email protected] Web: www.EndeavorTrust.com

March 26, 2024

CONFIRMATION OF MAILING

RE: Centurion Minerals Ltd.

I am an administrator for the transfer agent, Endeavor Trust Corporation (“Endeavor”), whom has been appointed by Centurion Minerals Ltd. (the “Company”) to complete the mailing for their Annual General Meeting of Shareholders to be held on April 25, 2024.

On the 26[th] day of March, 2024, Endeavor delivered packages through Canada Post Corporation to (i) each of the Company’s registered shareholders at the last address of each shareholder appearing on the register, and (ii) each of the Company’s shareholders at the last address of each shareholder appearing on the NonObjecting Beneficial Owner list as of the close of business on March 15, 2024, a copy of the following:

A. Notice and Access Notification to Shareholders;
B. Form of Proxy; and
C. Request Form for Financial Statements.

Best Regards,

”Dora Wang”