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

Oct 21, 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 Annual and Special Meeting of Shareholders of East West Petroleum Corp., the Company hereby provides the following notice:

Meeting Date:	December 15, 2023
Record Date for Notice:	November 8, 2023
Record Date for Voting:	November 8, 2023
Beneficial Ownership Determination Date:	November 8, 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:	Annual and 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 20[th] day of October, 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