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Eskay Mining Corp Proxy Solicitation & Information Statement 2026

Apr 9, 2026

43802_rns_2026-04-09_bd2d1596-ce43-42a4-b18d-fa56122c6e8b.pdf

Proxy Solicitation & Information Statement

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April 09, 2026

Computershare

510 Burrard Street, 3rd Floor

Vancouver BC, V6C 3B9

www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: NGEx MINERALS LTD.

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 :	May 07, 2026
Record Date for Voting (if applicable) :	May 07, 2026
Beneficial Ownership Determination Date :	May 07, 2026
Meeting Date :	June 11, 2026
Meeting Location (if available) :	Vancouver, BC
Issuer sending proxy related materials directly to NOBO:	Yes
Issuer paying for delivery to OBO:	Yes

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Eskay Mining Corp Proxy Solicitation & Information Statement 2026

43802_rns_2026-04-09_bd2d1596-ce43-42a4-b18d-fa56122c6e8b.pdf

Subject: NGEx MINERALS LTD.

Notice and Access (NAA) Requirements:

Voting Security Details:

AI assistant

Eskay Mining Corp — Proxy Solicitation & Information Statement 2026

43802_rns_2026-04-09_bd2d1596-ce43-42a4-b18d-fa56122c6e8b.pdf

Subject: NGEx MINERALS LTD.

Notice and Access (NAA) Requirements:

Voting Security Details:

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Eskay Mining Corp Proxy Solicitation & Information Statement 2026