Mogotes Metals Inc. — Proxy Solicitation & Information Statement 2025

May 16, 2025

Date: May 16, 2025

Computershare
100 University Avenue, 8th floor
Toronto ON, M5J 2Y1
www.computershare.com

To: All Canadian Securities Regulatory Authorities
Subject: MOGOTES METALS INC

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type : Annual and Special Meeting
Record Date for Notice of Meeting : June 11, 2025
Record Date for Voting (if applicable) : June 11, 2025
Beneficial Ownership Determination Date : June 11, 2025
Meeting Date : July 16, 2025
Meeting Location (if available) : Toronto, ON
Issuer sending proxy related materials directly to NOBO: No
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	608011102	CA6080111025

Sincerely,

Computershare

Agent for MOGOTES METALS INC