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Kuya Silver Corporation Proxy Solicitation & Information Statement 2025

Apr 28, 2025

47381_rns_2025-04-28_e3cc868a-427e-4e66-b094-5bacc00c7485.pdf

Proxy Solicitation & Information Statement

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

(Amended)

Date: April 28, 2025

To: All Canadian Securities Regulatory Authorities

Subject: KUYA SILVER CORPORATION

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject

Issuer:
Meeting Type: Annual General and Special Meeting
Record Date for Notice of Meeting: May 23, 2025
Record Date for Voting (if applicable): May 23, 2025
Beneficial Ownership Determination Date: May 23, 2025
Meeting Date: June 27, 2025
Meeting Location (if available): Virtual Meeting
Issuer sending proxy related materials directly to NOBO: Yes
Issuer paying for delivery to OBO: No

Notice and Access (NAA) Requirements:
NAA for Beneficial Holders: No
NAA for Registered Holders: No

Voting Security Details:

Description CUSIP Number ISIN
COMMON CLASS 50149R107 CA50149R1073

Sincerely,

Computershare
Agent for KUYA SILVER CORPORATION