Mogotes Metals Inc. — Proxy Solicitation & Information Statement 2026

Apr 8, 2026

Computershare
320 Bay Street, 14th Floor
Toronto ON M5H 4A6
www.computershare.com

Date: April 8, 2026

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 General and Special Meeting
Record Date for Notice of Meeting: May 04, 2026
Record Date for Voting (if applicable): May 04, 2026
Beneficial Ownership Determination Date: May 04, 2026
Meeting Date: June 10, 2026
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