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DPM Metals Inc. Proxy Solicitation & Information Statement 2025

Jul 10, 2025

42460_rns_2025-07-10_ead725e5-6a1e-4e18-9133-1849aa127d4f.pdf

Proxy Solicitation & Information Statement

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Computershare
100 University Avenue, 8th floor
Toronto ON, M5J 2Y1
www.computershare.com

Date: July 10, 2025

To: All Canadian Securities Regulatory Authorities

AMENDED

Subject: DUNDEE PRECIOUS METALS INC.

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type :	Special Meeting
Record Date for Notice of Meeting :	July 07, 2025
Record Date for Voting (if applicable) :	July 07, 2025
Beneficial Ownership Determination Date :	July 07, 2025
Meeting Date :	August 13, 2025 - Amended
Meeting Location (if available) :	Toronto, ON
Issuer sending proxy related materials directly to NOBO:	No
Issuer paying for delivery to OBO:	Yes

Notice and Access (NAA) Requirements:

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DPM Metals Inc. — Proxy Solicitation & Information Statement 2025

42460_rns_2025-07-10_ead725e5-6a1e-4e18-9133-1849aa127d4f.pdf

AMENDED

Subject: DUNDEE PRECIOUS METALS INC.

Notice and Access (NAA) Requirements:

Voting Security Details:

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DPM Metals Inc. Proxy Solicitation & Information Statement 2025