Kingsmen Resources Ltd. — Proxy Solicitation & Information Statement 2023

Apr 28, 2023

TSX-V: KNG OTCQB: KNGRF

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Exploration drives the company.

(AMENDED) NOTICE OF MEETING AND RECORD DATE

TO: All Applicable Securities Commissions TSX Venture Exchange

Pursuant to the requirements of National Instrument 54-101 in connection with the upcoming annual and special meeting of the shareholders of Kingsmen Resources Ltd. (the “Company”), the Company hereby provides the following notice:

Meeting Date: June 2, 2023 Record Date for Notice: April 25, 2023 Record Date for Voting: April 25, 2023 Beneficial Ownership Determination Date: April 25, 2023 Location: Vancouver, British Columbia ISIN / CUSIP Number: CA49639T3001 / 49639T300 Class of Securities Entitled to Receive Notice: Common Class of Securities Entitled to Vote: Common Type of Meeting: Annual & Special Meeting Notice and Access for Registered Holders: No Notice and Access for Beneficial Holders: No Issuer Sending Proxy Related Materials Directly to NOBOs: No Company to Pay for Delivery of Materials to OBOs: No

DATED this 28[th] day of April, 2023.

ON BEHALF OF THE BOARD,

signed " Nick DeMare "

Nick DeMare, CFO & Director

Suite 1305, 1090 West Georgia Street | Vancouver, BC, V6E 3V7, Canada Tel: (604) 685-9316| Fax: (604) 683-1585