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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