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Ibero Mining Corp. AGM Information 2024

Feb 22, 2024

AGM Information

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

February 22, 2024

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

1	Meeting Type	Annual General Meeting
2	Record Date for Notice of Meeting	March 18,2024
3	Record Date for Voting (If Applicable)	March 18,2024
4	Beneficial Ownership Determination Date	March 18,2024
5	Meeting Date	April 22,2024
6	Meeting Location	Vancouver, BC

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)	No
12	Notice and Access
	Beneficial Holders	No
	Registered Holders	No
	Stratification Level	Not Applicable
13	Material Selection	A - All