Gladiator Metals Corporation — Proxy Solicitation & Information Statement 2025

Jan 20, 2025

January 20, 2025

ODYSSEY

Filed via SEDAR+

To All Applicable Exchanges and Securities Administrators

Subject: Gladiator Metals 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:

	Annual General Meeting
Meeting Date:	March 24, 2025
Record Date for Notice of Meeting:	February 14, 2025
Record Date for Voting (if applicable):	February 14, 2025
Beneficial Ownership Determination Date:	February 14, 2025
Class of Securities Entitled to Vote:	Gladiator Metals Corp. Common Shares
ISIN:	CA37653W1014
Issuer sending proxy materials directly to NOBOs:	Yes
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 Gladiator Metals Corp.