Gelum Resources Ltd. — AGM Information 2026

Feb 2, 2026

1570 – 200 Burard Street

Vancouver, BC, Canada, V6C 3L6
Ph. 604-484-1228
Fx. 604-408-7488
E: marla@gelumreosurces.com

February 2, 2026

VIA SEDAR

To: All Canadian Securities Regulatory Authorities

Subject: Gelum Resources Ltd. (the “Issuer”)
- Annual General and Special Meeting

Dear Sirs/Mesdames:

We advise of the following with respect to the upcoming Meeting of Security Holders for the above-noted Issuer:

Meeting Type: Annual General and Special Meeting
Record Date for Notice of Meeting: February 27, 2026
Record Date for Voting (if applicable): February 27, 2026
Beneficial Ownership Determination Date: February 27, 2026
Notice and Access – Registered Holders: No
Notice and Access – Beneficial Holders: No
Stratification: No
Stratification Type: N/A
Issuer Sending Materials Directly to NOBOs: No
Issuer Paying to Send Materials to OBOs: No
Meeting Date: April 6, 2026
Meeting Time: 10:00 a.m. PDT
Meeting Location: Gelum Resources Ltd.

1570 – 200 Burrard Street

Vancouver, BC V6C 3L6

Voting Security Details:

Description	CUSIP	ISIN
Common	36854R200	CA36854R2000

Yours truly,

GELUM RESOURCES LTD.

“Marla K. Ritchie”
Corporate Secretary

cc: Kathy Tang, Cozen O’Connor LLP (via email)
David Eppert, Endeavor Trust Corporation (via email)