Inomin Mines Inc. — Proxy Solicitation & Information Statement 2025

Jun 5, 2025

InominMINES
TSXV MINE

Date May 30, 2025

RE: Meeting of the shareholders of Inomin Mines Inc. to be held on July 5, 2025 (the "Meeting")

I Ari Shack, the Secretary of Inomin Mines Inc. hereby certify that:

(a) arrangements have been made to have proxy related materials for the Meeting sent in compliance with National Instrument 54-101 (the "Instrument"), to all beneficial owners at least 21 days before the date fixed for the Meeting;

(b) arrangements have been made to carry out all of the requirements of the Instrument in addition to those described in subparagraph (a) and

(c) Inomin Mines Inc. is relying on section 2.20 of the Instrument to abridge the time prescribed in subsection 2.5(1) of the Instrument.

"Ari Shack"

Ari Shack, Secretary of Inomin Mines Inc.

Inomin Mines Inc. 400 Burrard Street, Suite 1130, Vancouver, BC Canada V6C 3A6 www.inominmines.com

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