Saga Metals — Proxy Solicitation & Information Statement 2025

Nov 14, 2025

ENDEAVOR TRUST

ENDEAVOR TRUST CORPORATION

702 – 777 Hornby Street

Vancouver, BC, V6Z 1S4

admin@EndeavorTrust.com

www.EndeavorTrust.com

Saga Metals Corp.

Via SEDAR+

November 14, 2025

TO ALL APPLICABLE REGULATORS AND EXCHANGES

RE: Saga Metals Corp.
(the "Issuer")
Notice of Meeting and Record Dates

We advise the following with respect to the Issuer's upcoming Meeting of Security Holders:

1	Meeting Type	Annual General & Special Meeting
2	Record Date for Notice of Meeting	December 11, 2025
3	Record Date for Voting (If Applicable)	December 11, 2025
4	Beneficial Ownership Determination Date	December 11, 2025
5	Meeting Date	January 15, 2026
6	Meeting Location	Vancouver, BC
7	Voting Securities Details
8	Description (Class)	Common
9	ISIN / CUSIP	CA78660A1049 / 78660A104
10	Issuer sending proxy related materials directly to Non-Objecting Beneficial Owners (NOBOs)	No
11	Issuer paying for mailing to Objecting Beneficial Owners (OBOs)	No
12	Notice and Access
	Beneficial Holders	No
	Registered Holders	No
	Stratification Level	Not Applicable
13	Material Selection	S - All & Special Materials

Regards,

Endeavor Trust Corporation

Agent for Saga Metals Corp.