Infinico Metals Corp. — Proxy Solicitation & Information Statement 2025

Jun 26, 2025

Computershare
510 Burrard St, 3rd Floor
Vancouver BC, V6C 3B9
www.computershare.com

(Amended)

Date: June 26, 2025

To: All Canadian Securities Regulatory Authorities

Subject: INFINICO METALS CORP.

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 : July 15, 2025
Record Date for Voting (if applicable) : July 15, 2025
Beneficial Ownership Determination Date : July 15, 2025
Meeting Date : August 27, 2025
Meeting Location (if available) : Toronto, ON
Issuer sending proxy related materials directly to NOBO: Yes
Issuer paying for delivery to OBO: No

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	45675L102	CA45675L1022

Sincerely,

Computershare

Agent for INFINICO METALS CORP.