Foran Mining Corporation — AGM Information 2023

Mar 31, 2023

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March 30, 2023

*REVISED

Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: Foran Mining Corporation (the "Issuer") Notice of Meeting and Record Date

Dear Sir/Madam:

We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:

MeetingType:	Annual General Meeting*REVISED
MeetingDate:	May11,2023
Record Date for Notice of Meeting:	March 23,2023
Record Date for Voting (if applicable):	March 23,2023
Beneficial OwnershipDetermination Date:	March 23,2023
Class of Securities Entitled to Vote:	Common
ISIN:	CA3449112018
Issuer sending proxymaterials directlyto NOBOs:	Yes
Issuerpayingfor deliveryto OBOs:	No
Notice and Access for Beneficial Holders:	No*REVISED
Notice and Access for Registered Holders:	No*REVISED

In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.

Yours truly,

Odyssey Trust Company as agent for Foran Mining Corporation