Kermode Resources Ltd. — Proxy Solicitation & Information Statement 2025

Mar 4, 2025

Date: March 4, 2025

Computershare

510 Burrard St, 3rd Floor

Vancouver BC, V6C 3B9

www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: KERMODE RESOURCES LTD (AMENDED – SEE THE HIGHLIGHTED)

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 : March 19, 2025

Record Date for Voting (if applicable) : March 19, 2025

Beneficial Ownership Determination Date : March 19, 2025

Meeting Date : April 28, 2025

Meeting Location (if available) : Vancouver, BC

Issuer sending proxy related materials directly to NOBO: No

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 SHARES	491902201	CA4919022018

Sincerely,

Computershare

Agent for KERMODE RESOURCES LTD