NexMetals Mining Corp — Proxy Solicitation & Information Statement 2025

Apr 23, 2025

PREMIUM RESOURCES LTD.
principled mining

Date: April 22, 2025

To: All Canadian Securities Regulatory Authorities

Subject: PREMIUM RESOURCES LTD. (the "Issuer")
AMENDED Notice of Meeting and Record Date

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 : June 03, 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