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Luca Mining Corp. Proxy Solicitation & Information Statement 2025

Aug 30, 2025

43638_rns_2025-08-29_58bb434e-f963-4992-a3cf-0baa0903e96e.pdf

Proxy Solicitation & Information Statement

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

Date: August 29, 2025

To: All Canadian Securities Regulatory Authorities

Subject: LUCA MINING CORP.

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 Meeting
Record Date for Notice of Meeting: September 24, 2025
Record Date for Voting (if applicable): September 24, 2025
Beneficial Ownership Determination Date: September 24, 2025
Meeting Date: November 13, 2025
Meeting Location (if available): Vancouver, BC
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: Yes
Beneficial Holders Stratification Criteria: Not Applicable
NAA for Registered Holders: Yes
Registered Holders Stratification Criteria: Not Applicable

Voting Security Details: