Maritime Resources Corp. — Proxy Solicitation & Information Statement 2025

Sep 19, 2025

Date: September 18, 2025

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

To: All Canadian Securities Regulatory Authorities
Subject: MARITIME RESOURCES 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 and Special Meeting
Record Date for Notice of Meeting : September 23, 2025
Record Date for Voting (if applicable) : September 23, 2025
Beneficial Ownership Determination Date : September 23, 2025
Meeting Date : November 05, 2025
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 SHARES	57035U706	CA57035U7069
COMMON DTD LEG EXP NOV 18/2025	57035U854	CA57035U8547
OPTIONS

Sincerely,

Computershare

Agent for MARITIME RESOURCES CORP.