Germanium Mining Corp. — Proxy Solicitation & Information Statement 2025

Oct 9, 2025

October 9, 2025

ODYSSEY

Filed via SEDAR+

To All Applicable Exchanges and Securities Administrators

Subject: Germanium Mining Corp. (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 General Meeting
Meeting Date:	December 23, 2025
Record Date for Notice of Meeting:	November 3, 2025
Record Date for Voting (if applicable):	November 3, 2025
Beneficial Ownership Determination Date:	November 3, 2025
Class of Securities Entitled to Vote:	Germanium Mining Corp. Common Shares
ISIN:	CA37405C1068
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 Germanium Mining Corp.