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EV Minerals Corporation Proxy Solicitation & Information Statement 2025

Nov 24, 2025

Proxy Solicitation & Information Statement

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AGMCONNECT

November 24, 2025

Filed Via SEDAR+

AMENDED

To All Applicable Securities Commissions

Subject: EV MINERALS CORPORATION

NOTICE OF MEETING AND RECORD DATE

We are pleased to confirm the following information with respect to the Company's upcoming Annual General & Special Meeting of securityholders:

CUSIP	269264107
ISIN	CA2692641079
Meeting Date:	December 30, 2025
Record Date:	November 21, 2025
Beneficial Ownership Date:	November 21, 2025
Mail Date:	December 9, 2025
Class Of Securities Entitled To Receive Notice:	Common
Class Of Securities Entitled To Vote:	Common
Notice & Access for Registered Holders:	No
Notice & Access for Beneficial Holders:	No
E-Delivery:	Yes
Stratification Level:	N/A
Corporation sending materials directly to NOBOs:	Yes
Corporation to pay for delivery of materials to OBOs:	No
Corporation to pay for delivery of materials to US NOBOs:	No

In accordance with the applicable securities regulations we are filing this information with you as AGM Proxy Agent of the Corporation.