NGEx Minerals — AGM Information 2024

Apr 12, 2024

April 12, 2024

Computershare

510 Burrard St, 3rd Floor

Vancouver BC, V6C 3B9

www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: NGEx MINERALS 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 :	May 09, 2024
Record Date for Voting (if applicable) :	May 09, 2024
Beneficial Ownership Determination Date :	May 09, 2024
Meeting Date :	June 27, 2024
Meeting Location (if available) :	Vancouver, BC
Issuer sending proxy related materials directly to NOBO:	Yes
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 CLASS	65343P103	CA65343P1036

Sincerely,

Computershare

Agent for NGEx MINERALS LTD.