Ibero Mining Corp. — AGM Information 2024

Mar 14, 2024

ENDEAVOR TRUST

ENDEAVOR TRUST CORPORATION

702 – 777 Hornby Street

Vancouver, BC, V6Z 1S4

admin@EndeavorTrust.com

www.EndeavorTrust.com

Europacific Metals Inc.

Via SEDAR+

March 14, 2024

TO ALL APPLICABLE REGULATORS AND EXCHANGES

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

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	April 29, 2024
3	Record Date for Voting (If Applicable)	April 29, 2024
4	Beneficial Ownership Determination Date	April 29, 2024
5	Meeting Date	May 29, 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

Regards,

Endeavor Trust Corporation

Agent for Europacific Metals Inc.