Monument Mining Limited — AGM Information 2024

Oct 1, 2024

October 1, 2024

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510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: MONUMENT MINING LIMITED

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 Meeting Record Date for Notice of Meeting : October 07, 2024 Record Date for Voting (if applicable) : October 07, 2024 Beneficial Ownership Determination Date : October 07, 2024 Meeting Date : November 19, 2024 Meeting Location (if available) : Vancouver, BC 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 Beneficial Holders Stratification Criteria: NAA for Registered Holders Registered Holders Stratification Criteria:

Yes Not Applicable Yes Not Applicable

Voting Security Details:

Description

COMMON SHARES

CUSIP Number ISIN 61531Y105 CA61531Y1051

Sincerely,

Computershare

Agent for MONUMENT MINING LIMITED