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PPX Mining Declaration of Voting Results & Voting Rights Announcements 2022

Oct 4, 2022

44369_rns_2022-10-04_80dbe2d9-821f-497d-81f6-5042702c71d8.pdf

Declaration of Voting Results & Voting Rights Announcements

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October 4, 2022

  • Alberta Securities Commission

    • British Columbia Securities Commission
  • Manitoba Securities Commission

    • Ontario Securities Commission
  • Saskatchewan Financial and Consumer Affairs Authority

  • TSX Venture

RE: PPX Mining Corp.

Pursuant to a request from the above-mentioned reporting issuer, we wish to advise you of the following information in connection with its Annual and Special Meeting of Shareholders:

Date of meeting: November 30, 2022 Record date for notice: October 21, 2022 Record date for voting: October 21, 2022 Beneficial ownership determination date: October 21, 2022 Securities entitled to notice: Common Shares Securities entitled to vote: Common Shares Issuer mailing directly to non-objecting beneficial owners: No Issuer will pay for objecting beneficial owner material distribution: Yes Issuer using notice-and-access for registered investors: No Issuer using notice-and-access for non-registered investors: No Notice-and-access stratification criteria: No

Sincerely,

Trust Central Services TSX TRUST COMPANY

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1 Toronto Street Suite 1200 Toronto, ON M5C 2V6 T 416.682.3800 TSXTRUST.COM