EDM Resources Inc. — AGM Information 2026

Jan 2, 2026

January 2, 2026

Computershare

510 Burrard Street, 3rd Floor

Vancouver BC, V6C 3B9

www.computershare.com

To: All Canadian Securities Regulatory Authorities

AMENDED -- SEE HIGHLIGHTED

Subject: EDM RESOURCES INC.

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 Meeting
Record Date for Notice of Meeting :	January 07, 2026
Record Date for Voting (if applicable) :	January 07, 2026
Beneficial Ownership Determination Date :	January 07, 2026
Meeting Date :	February 20, 2026
Meeting Location (if available) :	Cooks Brook, NS
(Amended)
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	268333101	CA2683331011

Sincerely,

Computershare

Agent for EDM RESOURCES INC.