Nations Royalty Corp. — Proxy Solicitation & Information Statement 2025

Sep 29, 2025

NATIONS ROYALTY CORP.
Suite 3123 - 595 Burrard Street
Vancouver, BC V7X 1J1

September 29, 2025

To: All Canadian Securities Regulatory Authorities

Subject: NATIONS ROYALTY CORP.

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: October 24, 2025
Record Date for Voting (if applicable): October 24, 2025
Beneficial Ownership Determination Date: October 24, 2025
Meeting Date: December 16, 2025
Meeting Location (if available): Vancouver, BC
Issuer sending proxy related materials directly to NOBO: Yes
Issuer paying for delivery to OBO: No

Notice and Access (NAA) Requirements:
NAA for Beneficial Holders: No
NAA for Registered Holders: No

Voting Security Details:
| Description | CUSIP Number | ISIN |
| --- | --- | --- |
| COMMON SHARES | 63861X103 | CA63861X1033 |

Sincerely,

NATIONS ROYALTY CORP.