Rupert Resources Ltd. — AGM Information 2024

Jun 12, 2024

Date: June 12, 2024

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100 University Avenue, 8th floor Toronto ON, M5J 2Y1 www.computershare.com

To: All Canadian Securities Regulatory Authorities

AMENDED

Subject: RUPERT RESOURCES LTD

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 02, 2024 Record Date for Voting (if applicable) : July 02, 2024 Beneficial Ownership Determination Date : July 02, 2024 Meeting Date : August 06, 2024 Meeting Location (if available) : Toronto, ON Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: Yes

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders No NAA for Registered Holders No

Voting Security Details:

Description CUSIP Number ISIN COMMON SHARES 78165J105 CA78165J1057

Sincerely,

Computershare Agent for RUPERT RESOURCES LTD