KP3993 Resources Inc. — Proxy Solicitation & Information Statement 2025

Aug 19, 2025

marrelli

Trust Company Limited

August 18, 2025

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: KP3993 RESOURCES INC.

Confirmation of Notice of Record and Meeting Dates

We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities. We advise the following with respect to the upcoming Annual General & Special Meeting of Security Holders for the subject issuer:

1. ISIN: CA4826551075
   CUSIP: 482655107
2. Date Fixed for the Meeting: October 17, 2025
3. Record Date for Notice: September 12, 2025
4. Record Date for Voting: September 12, 2025
5. Beneficial Ownership Determination Date: September 12, 2025
6. Classes or Series of Securities that entitle the holder to receive Notice of the Meeting: COMMON
7. Classes or Series of Securities that entitle the holder to vote at the meeting: COMMON
8. Business to be conducted at the meeting: Annual General & Special
9. Notice-and-Access: NO
   Registered Shareholders: NO
   Beneficial Holders: NO
   Stratification Level: Not Applicable
10. Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners: YES
11. Issuer paying for delivery to Objecting Beneficial Owners: NO

With kindest regards,

"Kate Mkheidze"

Marrelli Trust Company Limited

Trust Officer

Info@marrellitrust.ca

Marrelli Trust Company Limited

c/o DSA Corporate Services Limited Partnership.

82 Richmond Street East, Toronto, ON M5C 1P1

www.marrellitrust.ca info@marrellitrust.ca

Fax: 416-360-7812 Tel: 416-416-361-6990