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Champion Iron Limited Proxy Solicitation & Information Statement 2025

Jun 27, 2025

47202_rns_2025-06-27_feb26b0e-10a5-4577-b918-74530956a93f.pdf

Proxy Solicitation & Information Statement

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June 27, 2025

Computershare

650 de Maisonneuve W Blvd, 7th floor

Montreal QC

H3A 3T2

www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: Champion Iron 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 Meeting
Record Date for Notice of Meeting : July 17, 2025
Record Date for Voting (if applicable) : August 26, 2025
Beneficial Ownership Determination Date : July 17, 2025
Meeting Date : August 27, 2025
Meeting Location (if available) : Montreal, QC

Issuer sending proxy related materials directly to NOBO: Yes
Issuer paying for delivery to OBO: Yes

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders No
NAA for Registered Holders No

Voting Security Details:

Description CUSIP Number ISIN
ORDINARY SHARES Q22964102 AU000000CIA2

Sincerely,

Computershare

Agent for Champion Iron Limited