Olivut Resources Ltd. — Proxy Solicitation & Information Statement 2025

Jan 13, 2025

Date: January 13, 2025

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

To: All Canadian Securities Regulatory Authorities

Subject: Olivut Resources Ltd (AMENDED – SEE THE HIGHLIGHTED)

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 : February 03, 2025
Record Date for Voting (if applicable) : February 03, 2025
Beneficial Ownership Determination Date : February 03, 2025
Meeting Date : March 19, 2025
Meeting Location (if available) : Jasper East, AB
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 : Yes
Beneficial Holders Stratification Criteria: Not Applicable
NAA for Registered Holders : Yes
Registered Holders Stratification Criteria: Not Applicable

Voting Security Details:
| Description | CUSIP Number | ISIN |
| --- | --- | --- |
| COMMON SHARES | 681103107 | CA6811031070 |

Sincerely,

Computershare
Agent for Olivut Resources Ltd