Lexston Mining Corporation — Proxy Solicitation & Information Statement 2024

Nov 28, 2024

November 28, 2024

ODYSSEY

REVISED

Filed via SEDAR+

To All Applicable Exchanges and Securities Administrators

Subject: Lexston Mining Corporation (the "Issuer") Notice of Meeting and Record Date

Dear Sir/Madam:

We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:

Meeting Type:	Annual General Meeting
Meeting Date:	January 23, 2025 REVISED
Record Date for Notice of Meeting:	November 25, 2024
Record Date for Voting (if applicable):	November 25, 2024
Beneficial Ownership Determination Date:	November 25, 2024
Class of Securities Entitled to Vote:	Common Shares
ISIN:	CA52978C1023
Issuer sending proxy materials directly to NOBOs:	No
Issuer paying for delivery to OBOs:	No
Notice and Access for Beneficial Holders:	No
Notice and Access for Registered Holders:	No

In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.

Yours truly,

Odyssey Trust Company
as agent for Lexston Mining Corporation