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Grafton Resources Inc. Proxy Solicitation & Information Statement 2025

Mar 1, 2025

Proxy Solicitation & Information Statement

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PRISMA EXPLORATION INC.

401 – 750 West Pender St.,
Vancouver, British Columbia, V6C 2T7
Telephone: (604) 428-7050 / Fax: (604) 428-7052

February 28, 2025
VIA SEDAR+

TO: ALL APPLICABLE REGULATORS AND EXCHANGES

Re: Prisma Exploration Inc. (the “Issuer”)
Notice of Meeting and Record Dates

We advise the following with respect to the Issuer's upcoming Meeting of Security Holders:

Meeting Type	Annual General Meeting
Record Date for the Meeting	March 25, 2025
Record Date for Voting (if applicable)	March 25, 2025
Beneficial Ownership Determination Date	March 25, 2025
Meeting Date	May 9, 2025
Meeting Location	Via Zoom

Voting Security Details
Description (Class)	Common
ISIN / CUSIP	CA74290D1050 / 74290D105

Issuer sending proxy related materials directly to Non-Objecting Beneficial Owners (NOBOs)	No
Issuer paying for mailing to Objecting Beneficial Owners (OBOs)	No
Notice and Access	Yes
Beneficial Holders	Yes
Registered Holders	No

Yours truly,

PRISMA EXPLORATION INC.

"Jesse Hahn"