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Excalibur Metals Corp. Proxy Solicitation & Information Statement 2024

Apr 18, 2024

48401_rns_2024-04-18_3a85d3a1-c538-4638-8ed3-b696bad90fec.pdf

Proxy Solicitation & Information Statement

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==> picture [97 x 18] intentionally omitted <==

April 18, 2024

510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: VICTORY OPPORTUNITIES 1 CORP.

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 and Special Meeting Record Date for Notice of Meeting : May 13, 2024 Record Date for Voting (if applicable) : May 13, 2024 Beneficial Ownership Determination Date : May 13, 2024 Meeting Date : June 19, 2024 Meeting Location (if available) : Vancouver, BC Issuer sending proxy related materials directly to NOBO: No Issuer paying for delivery to OBO: No

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders No NAA for Registered Holders No

Voting Security Details:

Description CUSIP Number ISIN COMMON SHARES 92648B100 CA92648B1004

Sincerely,

Computershare

Agent for VICTORY OPPORTUNITIES 1 CORP.