Phenom Resources Corp. — AGM Information 2024

Oct 3, 2024

Filed via SEDAR+

==> picture [143 x 35] intentionally omitted <==

October 3, 2024

To: All Canadian Securities Regulatory Authorities

Subject: PHENOM RESOURCES CORP.

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 Meeting Record Date for Notice of Meeting: October 28, 2024 Record Date for Voting (if applicable): October 28, 2024 Beneficial Ownership Determination Date: October 28, 2024 Meeting Date: December 12, 2024 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 CLASS 71743P107 CA71743P1071

Sincerely,

PHENOM RESOURCES CORP.