Fortune Minerals Limited — Proxy Solicitation & Information Statement 2025

May 16, 2025

FORTUNE MINERALS LIMITED

Notice of Availability of Proxy Materials for FORTUNE MINERALS LIMITED Annual General Meeting

Meeting Date and Time: June 24, 2025 at 4:30pm Eastern Time

Location: 617 Wellington Street, London, ON, N6A 3R6

Please be advised that the proxy materials for the above noted securityholder meeting are available for viewing and downloading online. This document provides an overview of these materials, but you are reminded to access and review the information circular and other proxy materials available online prior to voting. These materials are available at:

https://www.fortuneminerals.com/investors/investor-briefcase/default.aspx

OR

www.sedarplus.ca

Obtaining Paper Copies of the Proxy Materials

Securityholders may request to receive paper copies of the proxy materials related to the above referenced meeting by mail at no cost. Requests for paper copies must be received by June 13, 2025 in order to receive the paper copy in advance of the meeting. Shareholders may request to receive a paper copy of the Materials for up to one year from the date the Materials were filed on www.sedarplus.ca.

For more information regarding notice-and-access or to obtain a paper copy of the Materials you may contact our transfer agent, Odyssey Trust Company, via https://odysseytrust.com/ca-en/help/ or by phone at 1-888-290-1175 (toll-free within North America) or 1-587-885-0960 (direct from outside North America).

Notice of Meeting

The resolutions to be voted on at the meeting, described in detail in the Management Information Circular, are as follows:

1. Election of Directors – Particulars of Matters to be Acted Upon- Election of Directors
2. Re-Appointment of Auditors – Particulars of Matters to be Acted Upon- Re-Appointment of Auditors

Voting

PLEASE NOTE – YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your securities, please refer to the instructions on the enclosed Proxy or Voting Instruction Form. Your Proxy or Voting Instruction Form must be received by 4:30pm Eastern Time on June 20, 2025.

PLEASE VIEW THE MANAGEMENT INFORMATION CIRCULAR PRIOR TO VOTING