NexMetals Mining Corp — Proxy Solicitation & Information Statement 2025

Apr 8, 2025

PREMIUM RESOURCES LTD.
principled mining

Date: April 8, 2025

To: All Canadian Securities Regulatory Authorities
Subject: PREMIUM RESOURCES LTD.

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: April 16, 2025
Record Date for Voting (if applicable): April 16, 2025
Beneficial Ownership Determination Date: April 16, 2025
Meeting Date: May 22, 2025
Meeting Location (if available): Vancouver, BC
Issuer sending proxy related materials directly to NOBO: No
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	74061L104	CA74061L1040