Germanium Mining Corp. — AGM Information 2026

Jan 14, 2026

January 14, 2026

Computershare

650 boulevard De Maisonneuve ouest,

7e étage

Montréal (Québec), H3A 3T2

www.computershare.com

AMENDED

To: All Canadian Securities Regulatory Authorities

Subject: PRIME DRINK GROUP CORP.

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type : Annual General and Special Meeting

Record Date for Notice of Meeting : January 08, 2026

Record Date for Voting (if applicable) : January 08, 2026

Beneficial Ownership Determination Date : January 08, 2026

Meeting Date : CANCELLED

Meeting Location (if available) : Montreal, Qc

Issuer sending proxy related materials directly to NOBO: Yes

Issuer paying for delivery to OBO: Yes

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders No

NAA for Registered Holders No

Voting Security Details:

Description	CUSIP Number	ISIN
COMMON SHARES	741957104	CA7419571046

Sincerely,

Computershare

Agent for PRIME DRINK GROUP CORP.