ReSolve Energy Inc. — Proxy Solicitation & Information Statement 2025

Jul 8, 2025

July 8, 2025

Computershare

650 de Maisonneuve W Blvd, 7th floor

Montreal QC, H3A 3T2

www.computershare.com

To: All Canadian Securities Regulatory Authorities

AMENDED

Subject: QNB METALS INC.

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type : Annual and Special Meeting
Record Date for Notice of Meeting : June 18, 2025
Record Date for Voting (if applicable) : June 18, 2025
Beneficial Ownership Determination Date : June 18, 2025
Meeting Date : July 30, 2025
Meeting Location (if available) : Montreal QC
Issuer sending proxy related materials directly to NOBO: Yes
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 |
| --- | --- | --- |
| CLASS A COMMON | 74739L106 | CA74739L1067 |

Sincerely,

Computershare
Agent for QNB METALS INC.