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Copper Quest Exploration Inc. Proxy Solicitation & Information Statement 2025

Jun 20, 2025

47745_rns_2025-06-20_992f7b33-6176-4389-ac4a-db0bb7427f7d.pdf

Proxy Solicitation & Information Statement

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Copper Quest

June 20, 2025

Filed via SEDAR+

To All Applicable Exchanges and Securities Administrators

Subject: Copper Quest Exploration Inc. (the "Issuer")
Notice of Meeting and Record Date

Dear Sir/Madam:

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

Meeting Type:	Annual General Meeting
Meeting Date:	September 2, 2025
Record Date for Notice of Meeting:	July 15, 2025
Record Date for Voting:	July 15, 2025
Beneficial Ownership Determination Date:	July 15, 2025
Class of Securities Entitled to Vote:	Common shares
ISIN:	CA2175231091
Issuer sending proxy related materials directly to NOBOs:	No
Issuer paying for delivery to OBOs:	No
Notice and Access for Beneficial Holders:	No
Notice and Access for Registered Holders:	No

Yours truly,

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Copper Quest Exploration Inc. — Proxy Solicitation & Information Statement 2025

47745_rns_2025-06-20_992f7b33-6176-4389-ac4a-db0bb7427f7d.pdf

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Copper Quest Exploration Inc. Proxy Solicitation & Information Statement 2025