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Mogotes Metals Inc. Proxy Solicitation & Information Statement 2025

Jun 3, 2025

Proxy Solicitation & Information Statement

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

Date: June 3, 2025

To: All Canadian Securities Regulatory Authorities

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 31, 2025 - Amended
Meeting Location (if available) :	Toronto, ON
Issuer sending proxy related materials directly to NOBO:	No
Issuer paying for delivery to OBO:	Yes

NAA for Beneficial Holders	No
NAA for Registered Holders	No