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Foran Mining Corporation Proxy Solicitation & Information Statement 2025

May 20, 2025

44374_rns_2025-05-20_2911d158-a003-4813-af97-c1babdc12009.pdf

Proxy Solicitation & Information Statement

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May 20, 2025

ODYSSEY

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:

Meeting Type:	Special Meeting
Meeting Date:	July 10, 2025
Record Date for Notice of Meeting:	May 22, 2025
Record Date for Voting (if applicable):	May 22, 2025
Beneficial Ownership Determination Date:	May 22, 2025
Class of Securities Entitled to Vote:	Common Class
ISIN:	CA3449112018
Issuer sending proxy materials directly to NOBOs:	Yes
Issuer paying for delivery to OBOs:	No
Notice and Access for Beneficial Holders:	No
Notice and Access for Registered Holders:	No

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

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Foran Mining Corporation — Proxy Solicitation & Information Statement 2025

44374_rns_2025-05-20_2911d158-a003-4813-af97-c1babdc12009.pdf

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Foran Mining Corporation Proxy Solicitation & Information Statement 2025