Kesselrun Resources Ltd. — Proxy Solicitation & Information Statement 2025

Oct 9, 2025

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

Date: October 8, 2025

To: All Canadian Securities Regulatory Authorities
Subject: KESSELRUN 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 : October 15, 2025
Record Date for Voting (if applicable) : October 15, 2025
Beneficial Ownership Determination Date : October 15, 2025
Meeting Date : November 21, 2025
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 CLASS	492537105	CA4925371052

Sincerely,

Computershare
Agent for KESSELRUN RESOURCES LTD.