Eskay Mining Corp — Proxy Solicitation & Information Statement 2025

Jul 17, 2025

marrelli

Trust Company Limited

July 17, 2025

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: ESKAY MINING CORP.
Confirmation of Notice of Record and Meeting Dates

We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities. We advise the following with respect to the upcoming Annual General & Special Meeting of Security Holders for the subject issuer:

1. ISIN: CA2964371066
   CUSIP: 296437106
2. Date Fixed for the Meeting: September 23, 2025
3. Record Date for Notice: August 11, 2025
4. Record Date for Voting: August 11, 2025
5. Beneficial Ownership Determination Date: August 11, 2025
6. Classes or Series of Securities that entitle the holder to receive Notice of the Meeting: COMMON
7. Classes or Series of Securities that entitle the holder to vote at the meeting: COMMON
8. Business to be conducted at the meeting: Annual General & Special
9. Notice-and-Access: YES
   Registered Shareholders: YES
   Beneficial Holders: YES
   Stratification Level: Not Applicable
10. Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners: YES
11. Issuer paying for delivery to Objecting Beneficial Owners: NO

With kindest regards,

"Nicole Whelan"
Marrelli Trust Company Limited
Trust Officer
nwhelan@marrellitrust.ca

Marrelli Trust Company Limited
c/o DSA Corporate Services Limited Partnership.
82 Richmond Street East, Toronto, ON M5C 1P1
www.marrellitrust.ca info@marrellitrust.ca
Fax: 416-360-7812 Tel: 416-416-361-6990