Discovery Harbour Resources Corp. — Proxy Solicitation & Information Statement 2025

Feb 21, 2025

February 21, 2025

Computershare

510 Burrard St, 3rd Floor

Vancouver BC, V6C 3B9

www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: DISCOVERY HARBOUR RESOURCES CORP

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 :	March 18, 2025
Record Date for Voting (if applicable) :	March 18, 2025
Beneficial Ownership Determination Date :	March 18, 2025
Meeting Date :	April 24, 2025
Meeting Location (if available) :	Vancouver, BC
Issuer sending proxy related materials directly to NOBO:	Yes
Issuer paying for delivery to OBO:	No

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders
No

NAA for Registered Holders
No

Voting Security Details:

Description	CUSIP Number	ISIN
COMMON NO PAR	25470W305	CA25470W3057

Sincerely,

Computershare

Agent for DISCOVERY HARBOUR RESOURCES CORP