Eastfield Resources Ltd. — Proxy Solicitation & Information Statement 2025

Aug 6, 2025

August 06, 2025

Computershare

510 Burrard St, 3rd Floor

Vancouver BC, V6C 3B9

www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: EASTFIELD RESOURCES LTD

Dear Sir/Madam:

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

Meeting Type : Annual General and Special Meeting
Record Date for Notice of Meeting : September 02, 2025
Record Date for Voting (if applicable) : September 02, 2025
Beneficial Ownership Determination Date : September 02, 2025
Meeting Date : October 17, 2025
Meeting Location (if available) : Vancouver, BC
Issuer sending proxy related materials directly to NOBO: Yes
Issuer paying for delivery to OBO: No

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders : Yes
Beneficial Holders Stratification Criteria: Not Applicable
NAA for Registered Holders : Yes
Registered Holders Stratification Criteria: Not Applicable

Voting Security Details:

Description	CUSIP Number	ISIN
COMMON SHARES	27724D109	CA27724D1096

Sincerely,

Computershare

Agent for EASTFIELD RESOURCES LTD