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Linear Minerals Corp. — Proxy Solicitation & Information Statement 2025
Aug 1, 2025
43829_rns_2025-07-31_28e49ee1-061f-4555-8f62-e0dc72ab1c5a.pdf
Proxy Solicitation & Information Statement
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ENDEAVOR TRUST
ENDEAVOR TRUST CORPORATION
702 – 777 Hornby Street
Vancouver, BC, V6Z 1S4
www.EndeavorTrust.com
Linear Minerals Corp.
Via SEDAR+
July 31, 2025
TO ALL APPLICABLE REGULATORS AND EXCHANGES
RE: Linear Minerals Corp. (the "Issuer") Notice of Meeting and Record Dates
We advise the following with respect to the Issuer's upcoming Meeting of Security Holders:
| 1 | Meeting Type | Annual General & Special Meeting |
|---|---|---|
| 2 | Record Date for Notice of Meeting | August 25, 2025 |
| 3 | Record Date for Voting (If Applicable) | August 25, 2025 |
| 4 | Beneficial Ownership Determination Date | August 25, 2025 |
| 5 | Meeting Date | October 22, 2025 |
| 6 | Meeting Location | TBA |
| 7 | Voting Securities Details | |
| 8 | Description (Class) | Common |
| 9 | ISIN / CUSIP | CA53567A1012 / 53567A101 |
| 10 | Issuer sending proxy related materials directly to Non-Objecting Beneficial Owners (NOBOs) | Yes |
| 11 | Issuer paying for mailing to Objecting Beneficial Owners (OBOs) | No |
| 12 | Notice and Access | |
| Beneficial Holders | No | |
| Registered Holders | No | |
| Stratification Level | Not Applicable | |
| 13 | Material Selection | S - All & Special Materials |
Regards,
Endeavor Trust Corporation
Agent for Linear Minerals Corp.
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