East West Minerals Ltd. — Proxy Solicitation & Information Statement 2023

Sep 7, 2023

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NOTICE OF MEETING AND RECORD DATE

• TO: All Applicable Securities Commissions TSX Venture Exchange

Pursuant to the requirements of National Instrument 54-101 in connection with the upcoming Special Meeting of Shareholders of East West Petroleum Corp., the Company hereby provides the following notice:

Pursuant to the requirements of National Instrument 54-101 in conneMeeting of Shareholders of**East West Petroleum Corp.,**the Companotice:	ction with the upcoming Specialny hereby provides the following
Meeting Date:	October 17, 2023
Record Date for Notice:	September 13, 2023
Record Date for Voting:	September 13, 2023
Beneficial Ownership Determination Date:	September 13, 2023
Location:	Vancouver, British Columbia
ISIN	CUSIP Number:
Class of Securities Entitled to Receive Notice:	Common
Class of Securities Entitled to Vote:	Common
Type of Meeting:	Special Meeting
Notice and Access for Registered Holders:	No
Notice and Access for Beneficial Holders:	No
Issuer Sending Proxy Related Materials Directly to NOBOs:	Yes
Company to Pay for Delivery of Materials to OBOs:	No

DATED this 7[th] day of September, 2023.

ON BEHALF OF THE BOARD,

“Nick DeMare”

Nick DeMare, Interim CEO & Director

1305 - 1090 West Georgia Street, Vancouver, BC, Canada, V6E 3V7 Tel: 604.685.9316 | Fax: 604.683.1585