Kermode Resources Ltd. — AGM Information 2023

Nov 9, 2023

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November 09, 2023

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

To: All Canadian Securities Regulatory Authorities

Subject: KERMODE RESOURCES LTD

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 : December 04, 2023 Record Date for Voting (if applicable) : December 04, 2023 Beneficial Ownership Determination Date : December 04, 2023 Meeting Date : January 17, 2024 Meeting Location (if available) : Virtual Meeting Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: Yes

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 SHARES 491902201 CA4919022018

Sincerely,

Computershare

Agent for KERMODE RESOURCES LTD