Drummond Ventures Corp. — AGM Information 2026

Jan 28, 2026

January 28, 2026

ODYSSEY

Filed via SEDAR+

To All Applicable Exchanges and Securities Administrators

Subject: Drummond Ventures Corporation (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 & Special Meeting
Meeting Date:	March 17, 2026
Record Date for Notice of Meeting:	February 5, 2026
Record Date for Voting (if applicable):	February 5, 2026
Beneficial Ownership Determination Date:	February 5, 2026
Class of Securities Entitled to Vote:	Drummond Ventures Corporation Common Shares
ISIN:	CA2623021029
Issuer sending proxy 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

In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.

Yours truly,

Odyssey Trust Company

as agent for Drummond Ventures Corporation