PPX Mining — AGM Information 2026

Jan 17, 2026

marrelli

Trust Company Limited

January 16, 2026

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: PPX MINING CORP

Confirmation of Notice of Record and Meeting Dates

We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities. We advise the following with respect to the upcoming Annual General & Special Meeting of Security Holders for the subject issuer:

1. ISIN: CA69354U1003
   CUSIP: 69354U100

2. Date Fixed for the Meeting: March 20, 2026

3. Record Date for Notice: February 9, 2026

4. Record Date for Voting: February 9, 2026

5. Beneficial Ownership Determination Date: February 9, 2026

6. Classes or Series of Securities that entitle the holder to receive Notice of the Meeting: COMMON

7. Classes or Series of Securities that entitle the holder to vote at the meeting: COMMON

8. Business to be conducted at the meeting: Annual General & Special

9. Notice-and-Access: NO
   Registered Shareholders: NO
   Beneficial Holders: NO
   Stratification Level: Not Applicable

10. Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners: NO

11. Issuer paying for delivery to Objecting Beneficial Owners: NO

With kindest regards,

"Diane Mann"
Marrelli Trust Company Limited
Trust Officer
dmann@marrellitrust.ca

Marrelli Trust Company Limited
c/o DSA Corporate Services Limited Partnership.
82 Richmond Street East, Toronto, ON M5C 1P1
www.marrellitrust.ca info@marrellitrust.ca
Fax: 416-360-7812 Tel: 416-416-361-6990