Guardian Exploration Inc. — Proxy Solicitation & Information Statement 2024

Jul 15, 2024

July 15, 2024

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324-8th Avenue SW, 8th floor Calgary AB, T2P 2Z2 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: GUARDIAN EXPLORATION INC

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 : August 09, 2024 Record Date for Voting (if applicable) : August 09, 2024 Beneficial Ownership Determination Date : August 09, 2024 Meeting Date : October 04, 2024 Meeting Location (if available) : Virtual Meeting Issuer sending proxy related materials directly to NOBO: No Issuer paying for delivery to OBO: Yes

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders Yes Beneficial Holders Stratification Criteria: Not Applicable NAA for Registered Holders Yes Registered Holders Stratification Criteria: Not Applicable

Voting Security Details:

Description CUSIP Number ISIN COMMON SHARES 40136T208 CA40136T2083

Sincerely,

Computershare

Agent for GUARDIAN EXPLORATION INC