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Pelangio Exploration Inc. Proxy Solicitation & Information Statement 2026

Mar 31, 2026

46380_rns_2026-03-31_3d8fe1b9-d195-4a52-92d5-baa14c5ac6c2.pdf

Proxy Solicitation & Information Statement

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AGMCONNECT

March 31, 2026

Filed Via SEDAR+

To All Applicable Securities Commissions

Subject: PELANGIO EXPLORATION INC.
NOTICE OF MEETING AND RECORD DATE

We are pleased to confirm the following information with respect to the Company's upcoming Annual General & Special Meeting of securityholders:

CUSIP 705646503
ISIN CA7056465031
Meeting Date: June 16, 2026
Record Date: May 1, 2026
Beneficial Ownership Date: May 1, 2026
Mail Date: May 15, 2026
Class Of Securities Entitled To Receive Notice: Common
Class Of Securities Entitled To Vote: Common
Notice & Access for Registered Holders: Yes
Notice & Access for Beneficial Holders: Yes
E-Delivery: Yes
Stratification Level: N/A
Corporation sending materials directly to NOBOs: Yes
Corporation to pay for delivery of materials to OBOs: No
Corporation to pay for delivery of materials to US NOBOs: No

In accordance with the applicable securities regulations we are filing this information with you as AGM Proxy Agent of the Corporation.

Sincerely,

AGM Connect

Email: [email protected]

Main: +1 416 222 4202

Web: www.agmconnect.com

372 BAY STREET, SUITE 1800

TORONTO, ON M5H 2W9