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Copper Quest Exploration Inc. AGM Information 2024

Jun 14, 2024

AGM Information

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Filed via SEDAR+

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To All Applicable Exchanges and Securities Administrators

Dear Sir/Madam:

We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:

MeetingType:	Annual General Meeting
MeetingDate:	July15, 2024 * CANCELLED *
Record Date for Notice of Meeting:	May31, 2024
Record Date for Voting:	May31, 2024
Beneficial OwnershipDetermination Date:	May31, 2024
Class of Securities Entitled to Vote:	Common shares
ISIN:	CA46072A2020
MeetingLocation:	To be advised
Issuer sending proxyrelated materials directlyto NOBOs:	No
Issuerpayingfor deliveryto OBOs:	No
Notice and Access for Beneficial Holders:	Yes
Notice and Access for Registered Holders:	Yes
Yours truly,

Yours truly,