Madoro Metals Corp. — Proxy Solicitation & Information Statement 2025

Jun 26, 2025

RAINY MOUNTAIN
ROYALTY CORP.

Date: June 26, 2025

To: All Applicable Exchanges and Commissions

Subject: Notice of Meeting for Rainy Mountain Royalty Corp.

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for Rainy Mountain Royalty Corp.

Meeting Type: Annual General Meeting
Record Date for Notice of Meeting: July 21, 2025
Record Date for Voting: July 21, 2025
Beneficial Ownership Determination Date: July 21, 2025
Meeting Date: August 26, 2025
Meeting Location: 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: No
NAA for Registered Holders: No

Voting Security Details:

Description	CUSIP Number	ISIN
COMMON SHARES	75101U400	CA75101U4000

Sincerely,

Jennifer Hanson
Corporate Secretary

1723 – 595 Burrard Street, Vancouver, British Columbia, V7X 1J1
rmroyalty.com | TSX-V: RMO