East West Minerals Ltd. — Proxy Solicitation & Information Statement 2024

Jul 2, 2024

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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:

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----- Start of picture text ----- Meeting Date: August 16, 2024Record Date for Notice: July 10, 2024Record Date for Voting: July 10, 2024Beneficial Ownership Determination Date: July 10, 2024Location: Vancouver, British ColumbiaISIN | CUSIP Number: CA27580T1075 | 27580T107Class of Securities Entitled to Receive Notice: CommonClass of Securities Entitled to Vote: CommonType of Meeting: Special MeetingNotice and Access for Registered Holders: NoNotice and Access for Beneficial Holders: NoIssuer Sending Proxy Related Materials Directly to NOBOs: YesCompany to Pay for Delivery of Materials to OBOs: No----- End of picture text -----

DATED this 2[nd] day of July, 2024.

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

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