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Fortune Minerals Limited Proxy Solicitation & Information Statement 2026

Apr 10, 2026

Proxy Solicitation & Information Statement

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April 10, 2026

ODYSSEY

Filed via SEDAR+

To All Applicable Exchanges and Securities Administrators

Subject: Fortune Minerals Limited (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:	Annual and Special Meeting
Meeting Date:	June 23, 2026
Record Date for Notice of Meeting:	May 6, 2026
Record Date for Voting (if applicable):	May 6, 2026
Beneficial Ownership Determination Date:	May 6, 2026
Class of Securities Entitled to Vote:	COMMON SHARES
ISIN:	CA34967D1015
Issuer sending proxy materials directly to NOBOs:	No
Issuer paying for delivery to OBOs:	Yes
Notice and Access for Beneficial Holders:	Yes
Beneficial Holders Stratification Criteria:	N/A
Notice and Access for Registered Holders:	Yes
Registered Holders Stratification Criteria:	N/A

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

Yours truly,