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Centurion Minerals Ltd. — Proxy Solicitation & Information Statement 2025
Apr 11, 2025
45895_rns_2025-04-11_82365c7d-fc98-44de-ba7e-074dfda3453f.pdf
Proxy Solicitation & Information Statement
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ENDEAVOR TRUST
ENDEAVOR TRUST CORPORATION
702 – 777 Hornby Street
Vancouver, BC, V6Z 1S4
www.EndeavorTrust.com
Centurion Minerals Ltd.
Via SEDAR+
April 11, 2025
TO ALL APPLICABLE REGULATORS AND EXCHANGES
RE: Centurion Minerals Ltd. (the "Issuer") Notice of Meeting and Record Dates
We advise the following with respect to the Issuer's upcoming Meeting of Security Holders:
| 1 | Meeting Type | Annual General Meeting |
|---|---|---|
| 2 | Record Date for Notice of Meeting | May 8, 2025 |
| 3 | Record Date for Voting (If Applicable) | May 8, 2025 |
| 4 | Beneficial Ownership Determination Date | May 8, 2025 |
| 5 | Meeting Date | June 25, 2025 |
| 6 | Meeting Location | Vancouver, BC |
| 7 | Voting Securities Details | |
| 8 | Description (Class) | Common |
| 9 | ISIN / CUSIP | CA15643T6025 / 15643T602 |
| 10 | Issuer sending proxy related materials directly to Non-Objecting Beneficial Owners (NOBOs) | Yes |
| 11 | Issuer paying for mailing to Objecting Beneficial Owners (OBOs) | No |
| 12 | Notice and Access | |
| Beneficial Holders | Yes | |
| Registered Holders | Yes | |
| Stratification Level | Not Applicable | |
| 13 | Material Selection | A - All |
Regards,
Endeavor Trust Corporation
Agent for Centurion Minerals Ltd.