EDM Resources Inc. — Proxy Solicitation & Information Statement 2024

Dec 2, 2024

December 02, 2024

Computershare

510 Burrard St, 3rd Floor

Vancouver BC, V6C 3B9

www.computershare.com

To: All Canadian Securities Regulatory Authorities

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 :	December 27, 2024
Record Date for Voting (if applicable) :	December 27, 2024
Beneficial Ownership Determination Date :	December 27, 2024
Meeting Date :	February 14, 2025
Meeting Location (if available) :	Toronto, ON
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.