ELECTRUM DISCOVERY CORP — Proxy Solicitation & Information Statement 2025

Jun 5, 2025

Computershare
510 Burrard St, 3rd Floor
Vancouver BC, V6C 3B9
www.computershare.com

(Amended)

Date: June 05, 2025

To: All Canadian Securities Regulatory Authorities

Subject: ELECTRUM DISCOVERY CORP.

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 : June 06, 2025
Record Date for Voting (if applicable) : June 06, 2025
Beneficial Ownership Determination Date : June 06, 2025
Meeting Date : July 24, 2025
Meeting Location (if available) : Vancouver, BC
Issuer sending proxy related materials directly to NOBO: No
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	28616D108	CA28616D1087

Sincerely,

Computershare
Agent for ELECTRUM DISCOVERY CORP.