Miata Metals Corp. — Proxy Solicitation & Information Statement 2025

Nov 15, 2025

NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

TAKE NOTICE that the annual general meeting (the “Meeting”) of shareholders of Miata Metals Corp. (the “Company”) will be held at Suite 1200, 750 West Pender Street, Vancouver, British Columbia on December 11, 2025, at 2:00 p.m. (Vancouver Time) for the following purposes:

1. to receive the annual financial statements of the Company for the fiscal year ended June 30, 2025, together with the report of the auditors thereon;
2. to fix the number of directors at four;
3. to elect directors for the ensuing year;
4. to re-appoint DMCL LLP as auditor for the Company for the ensuing year and to authorize the directors to fix the remuneration to be paid to the auditor;
5. to consider and, if thought advisable, to pass, with or without variation, an ordinary resolution approving the Company’s 2025 omnibus equity incentive compensation plan, as more particularly described in the accompanying management information circular (the “Information Circular”); and
6. to transact any other business which may properly come before the Meeting, or any adjournment or postponement thereof.

Accompanying this Notice of Meeting is the Information Circular, a form of proxy (“Proxy”) or voting instruction form (“VIF”), and a financial statement request card. The Information Circular includes more detailed information relating to the matters to be addressed at the Meeting, and forms part of this Notice.

The Board of Directors has fixed the close of business on November 4, 2025 as the record date for determining the shareholders entitled to receive notice of, and to vote at, the Meeting or any adjournment or postponement thereof. A shareholder entitled to vote at the Meeting is entitled to appoint a proxyholder to vote in his/her stead. If you are unable to attend the Meeting (or any adjournment or postponement thereof) in person, please date, execute, and return the enclosed Proxy or VIF in accordance with the instructions set out in the notes to the Proxy or VIF and any accompanying information from your intermediary.

DATED at Vancouver, British Columbia, this 4th day of November 2025.

ON BEHALF OF THE BOARD OF DIRECTORS

By: “Jacob Verbaas”
Chief Executive Officer

These securityholder materials are being sent to both registered and non-registered owners of the securities. If you are a non-registered owner, and the Company or its agent has sent these materials directly to you, your name and address and information about your holdings of securities have been obtained in accordance with applicable securities regulatory requirements from the intermediary holding on your behalf. By choosing to send these materials to you directly, the Company (and not the intermediary holding on your behalf) has assumed responsibility for (i) delivering these materials to you, and (ii) executing your proper voting instructions. Please return your voting instructions as specified in the request for voting instructions.