Gabriel Resources Ltd. — Proxy Solicitation & Information Statement 2025

Apr 7, 2025

April 7, 2025

ODYSSEY

Filed via SEDAR+

To All Applicable Exchanges and Securities Administrators

Subject: Copper Lake Resources LTD. (the "Issuer") Notice of Meeting and Record Date - AMENDED

Dear Sir/Madam:

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

Meeting Type:	Annual General Special Meeting
Meeting Date:	June 12, 2025
Record Date for Notice of Meeting:	April 28, 2025
Record Date for Voting (if applicable):	April 28, 2025
Beneficial Ownership Determination Date:	April 28, 2025
Class of Securities Entitled to Vote:	COMMON SHARES
ISIN:	CA21750Y1034
Issuer sending proxy materials directly to NOBOs:	No
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.

Yours truly,

Odyssey Trust Company

as agent for Copper Lake Resources LTD.