Serra Energy Metals Corp. — Proxy Solicitation & Information Statement 2025

Jun 20, 2025

June 20, 2025

ODYSSEY

Filed via SEDAR+

To All Applicable Exchanges and Securities Administrators

Subject: Serra Energy Metals Corp. (the "Issuer")
Notice of Meeting and Record Date

Dear Sir/Madam:

We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:

Meeting Type:	Annual and Special Meeting
Meeting Date:	August 21, 2025
Record Date for Notice of Meeting:	July 17, 2025
Record Date for Voting (if applicable):	July 17, 2025
Beneficial Ownership Determination Date:	July 17, 2025
Class of Securities Entitled to Vote:	Common Shares
ISIN:	CA81752V2003
Issuer sending proxy materials directly to NOBOs:	Yes
Issuer paying for delivery to OBOs:	No
Notice and Access for Beneficial Holders:	No
Notice and Access for Registered Holders:	No

In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.

Yours truly,

Odyssey Trust Company
as agent for Serra Energy Metals Corp.