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MacDonald Mines Exploration Ltd. Proxy Solicitation & Information Statement 2024

Aug 2, 2024

43483_rns_2024-08-02_55a37dd9-f9a4-446d-9933-739bb9c6a6a3.pdf

Proxy Solicitation & Information Statement

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==> picture [121 x 48] intentionally omitted <==

TSX TRUST COMPANY

VIA ELECTRONIC TRANSMISSION

August 2, 2024

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: MACDONALD MINES EXPLORATION LTD

We are pleased to confirm that copies of the following proxy-related materials were mailed on August 1, 2024 to the Registered Securityholders and to the Non-Objecting Beneficial Owners ("NOBO"):

1 Proxy with Notice-and-Access Notice and Request for Financial Statements Registered Securityholders
2 Voting Instruction Form with Notice-and-Access Notice and Request for Financial Statements NOBOs
3 Notice of Meeting Combined with Information Circular NOBOs Requesting Full Package
4 Proxy Return Envelope

Yours truly,

TSX Trust Company