Mirasol Resources Ltd. — AGM Information 2024

Apr 8, 2024

MIRASOL RESOURCES LTD.

NOTICE OF MEETING

April 8, 2024

To: All Canadian Securities Regulatory Authorities Re: Mirasol Resources Ltd. (the “Company”) Annual General & Special Meeting of Shareholders

In connection with section 2.2 of National Instrument 54-101, we wish to advise you of the following information with respect to the Company’s upcoming Meeting of shareholders:

Issuer: Meeting Type: ISIN: CUSIP: Meeting Date: Record date for Notice: Record date for Voting: Beneficial Ownership Determination Date: Class of securities entitled to receive notice: Class of securities entitled to vote: Issuer sending proxy related materials directly to NOBO: Issuer paying for delivery to OBO: Meeting location

MIRASOL RESOURCES LTD. Annual General & Special Meeting CA6046801081 604680108 Tuesday, June 11, 2024 Tuesday, May 7, 2024 Tuesday, May 7, 2024 Tuesday, May 7, 2024 COMMON SHARES COMMON SHARES

Yes No Vancouver, BC

________________________________________________________________________ Suite 1150-355 Burrard Street, Vancouver, BC V6C 2G8 Tel: (604) 602-9989 Fax: (604)609-9946

Notice and Access (NAA) Requirements: NAA for Beneficial Holders No Beneficial Holders Stratification Criteria: Number of shares greater than: n/a Holder Consent Type(s): n/a Holder Provinces-Territories: n/a NAA for Registered Holders No Registered Holders Stratification Criteria: Number of shares greater than: n/a Holder Provinces-Territories: n/a

Yours truly,

“Patrick Evans”

Patrick Evans Chairman of the Board & Director

• cc: Alberta Securities Commission cc: P.E.I. Securities Commission

• cc: Manitoba Securities Commission cc: Quebec Securities Commission

• cc: New Brunswick Securities Commission cc: Saskatchewan Securities Commission

• cc: Nova Scotia Securities Commission cc: Registrar of Securities – Northwest Territories cc: Ontario Securities Commission cc: Registrar of Securities – Yukon Territories

• cc: Nunavut Securities Commission cc: TSX Venture Exchange cc: Newfoundland Securities Commission cc: CDS Inc.

________________________________________________________________________ Suite 1150-355 Burrard Street, Vancouver, BC V6C 2G8 Tel: (604) 602-9989 Fax: (604)609-9946