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Eloro Resources Ltd. Proxy Solicitation & Information Statement 2024

Sep 9, 2024

44112_rns_2024-09-09_6d6286f0-38ae-4274-a1b1-ec76d2382042.pdf

Proxy Solicitation & Information Statement

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==> picture [157 x 63] intentionally omitted <==

TSX TRUST COMPANY

VIA ELECTRONIC TRANSMISSION

September 9, 2024

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: ELORO RESOURCES LTD

We are pleased to confirm that copies of the following proxy-related materials were mailed on September 6, 2024 to the Registered Securityholders and to the Non-Objecting Beneficial Owners ("NOBO"):

1 Proxy with Request for Financial Statements - Registered Securityholders

2 Voting Instruction Form with Request for Financial Statements - NOBOs

3 Notice of Meeting Combined with Information Circular

4 Virtual Meeting Guide Form

5 Proxy Return Envelope

Yours truly,

TSX Trust Company

VANCOUVER

CALGARY

650 West Georgia Street, Suite 2700 Vancouver, BC V6B 4N9 T 604 689-3334 T 403 218-2800

300-5th Avenue SW, 10th floor Calgary, AB T2P 3C4

TORONTO 301 - 100 Adelaide Street West Toronto ON M5H 4H1

Toll Free 1-866-600-5869 T 416 361-0930

MONTRÉAL

1800 - 1190, avenue des Canadiens-de-Montréal, C. P. 37 Montréal (Québec) H3B 0G7

T 514 395-5964