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Ibero Mining Corp. AGM Information 2023

Apr 14, 2023

AGM Information

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702 – 777 Hornby Street Vancouver, BC, V6Z 1S4 [email protected] www.EndeavorTrust.com

April 14, 2023

RE: Europacific Metals Inc. (the "Issuer") Notice of Meeting and Record Dates

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

1	Meeting Type	Annual General & Special Meeting
2	Record Date for Notice of Meeting	May9,2023
3	Record Date for Voting (If Applicable)	May9,2023
4	Beneficial Ownership Determination Date	May9,2023
5	Meeting Date	June 20,2023
6	Meeting Location	Vancouver, British Columbia

7	Voting Securities Details
8	Description(Class)	Common
9	ISIN/ CUSIP	CA29876J1084/29876J108

10	Issuer sending proxy related materials directly to Non-Objecting Beneficial Owners (NOBOs)	No
11	Issuer paying for mailing to Objecting Beneficial Owners(OBOs)	Yes
12	Notice and Access
	Beneficial Holders	No
	Registered Holders	No
13	Material Selection	S - All & Special Materials