Etruscus Resources Corp. — Proxy Solicitation & Information Statement 2025

Sep 16, 2025

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 15, 2025

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
2. Meeting Date: Thursday, November 20, 2025
3. Record Date for Notice/Record Date for Voting/ Beneficial Ownership Determination Date: Friday, October 10, 2025
4. 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
5. Meeting Location: Suite 1400, 1125 Howe Street, Vancouver, B.C. V6Z 2K8
6. Meeting Type: Annual General and Special
7. Routine or Special: Special
8. Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners: Yes
9. Issuer paying for delivery to Objecting Beneficial Owners: Yes

Yours truly,

FANG AND ASSOCIATES

"Paul M. Fang"

Paul M. Fang

PMF/

• Denotes law corporation