Kermode Resources Ltd. — Proxy Solicitation & Information Statement 2026

Jan 23, 2026

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January 23, 2026 510 Burrard Street, 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 : Special Meeting Record Date for Notice of Meeting : February 18, 2026 Record Date for Voting (if applicable) : February 18, 2026 Beneficial Ownership Determination Date : February 18, 2026 Meeting Date : March 25, 2026 Meeting Location (if available) : Vancouver, BC

Issuer sending proxy related materials directly to NOBO: No Issuer paying for delivery to OBO: Yes

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders No NAA for Registered Holders No

Voting Security Details:

Description CUSIP Number ISIN COMMON SHARES 491902201 CA4919022018

Sincerely,

Computershare

Agent for KERMODE RESOURCES LTD