Mako Mining — Proxy Solicitation & Information Statement 2025

Dec 24, 2025

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

Date: December 23, 2025

To: All Canadian Securities Regulatory Authorities
Subject: MAKO 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 : Special Meeting
Record Date for Notice of Meeting : January 02, 2026
Record Date for Voting (if applicable) : January 02, 2026
Beneficial Ownership Determination Date : January 02, 2026
Meeting Date : February 10, 2026
Meeting Location (if available) : Toronto, ON
Issuer sending proxy related materials directly to NOBO: Yes
Issuer paying for delivery to OBO: Yes

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders No
NAA for Registered Holders No

Voting Security Details:

Description	CUSIP Number	ISIN
COMMON	56089A400	CA56089A4000

Sincerely,

Computershare

Agent for MAKO MINING CORP.