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Kingfisher Metals Corp. Proxy Solicitation & Information Statement 2025

Nov 18, 2025

47542_rns_2025-11-18_ce991e55-f5bd-4e8d-a833-b530d0f7ba82.pdf

Proxy Solicitation & Information Statement

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Kingfisher METALS

Date: November 18, 2025

RE: Meeting of the shareholders of Kingfisher Metals Corp. ("Kingfisher") to be held on December 12, 2025 (the "Meeting")

I, Giuseppe (Pino) Perone, the Corporate Secretary of Kingfisher 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) TAG is relying on section 2.20 of the Instrument to abridge the time prescribed in subsection 2.5(1) of the Instrument.

/s/ "Giuseppe (Pino) Perone"

Giuseppe (Pino) Perone,
Corporate Secretary