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Quadro Resources Ltd. AGM Information 2024

Jun 21, 2024

44537_rns_2024-06-21_d50c0a13-997c-4e7e-b725-8ac6fe426916.pdf

AGM Information

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==> picture [98 x 18] intentionally omitted <==

Date: June 21, 2024

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

To: All Canadian Securities Regulatory Authorities Subject: MIDORI CARBON INC. (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 Meeting Record Date for Notice of Meeting : July 26, 2024 Record Date for Voting (if applicable) : July 26, 2024 Beneficial Ownership Determination Date : July 26, 2024 Meeting Date : September 10, 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 Yes Beneficial Holders Stratification Criteria: Not Applicable NAA for Registered Holders Yes Registered Holders Stratification Criteria: Not Applicable

Voting Security Details:

Description