Etruscus Resources Corp. — AGM Information 2024

Sep 24, 2024

Fang and Associates Barristers & Solicitors [*]

Business Law

Suite 1400, 1125 Howe Street, Vancouver, B.C. V6Z 2K8

General: (604) 256-9900

Fax: (604) 688-0933 Email: pmf@falawyers.ca

September 23, 2024

VIA SEDAR

TO: British Columbia Securities Commission Ontario Securities Commission Canadian Securities Exchange

Dear Sirs or Mesdames:

Re: Etruscus Resources Corp. (the “Company”)

We are the solicitors for the Company and wish to advise the following with respect to the upcoming Annual General and Special Meeting of the shareholders of the Company:

1. CUSIP Number:

29787F104

1. Meeting Date:

2. Record Date for Notice/Record Date for Voting/ Beneficial Ownership Determination Date:

Thursday, November 28, 2024 Friday, October 18, 2024

1. Classes or Series of Securities that entitle the holder to receive Notice of the Meeting/ Classes or Series of Securities that entitle the holder to vote at the meeting:

COMMON SHARES

1. Meeting Location:

2. Meeting Type: 8. Routine or Special:

Suite 1400, 1125 Howe Streeet, Vancouver, B.C. V6Z 2K8 Annual General and Special Meeting Special

1. Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners: Yes

2. Issuer paying for delivery to Objecting Beneficial Owners: Yes

Yours truly,

FANG AND ASSOCIATES

“Paul M. Fang”

Paul M. Fang PMF/

• Denotes law corporation