Giyani Metals Corp. — Proxy Solicitation & Information Statement 2025

Dec 8, 2025

Date: December 8, 2025

Computershare

320 Bay Street, 14th Floor

Toronto ON M5H 4A6

www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: GIYANI METALS 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 02, 2026
Record Date for Voting (if applicable) : January 02, 2026
Beneficial Ownership Determination Date : January 02, 2026
Meeting Date : February 05, 2026
Meeting Location (if available) : Gaborone, Botswana
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	37637H105	CA37637H1055

Sincerely,

Computershare
Agent for GIYANI METALS CORP