Taranis Resources Inc. — Proxy Solicitation & Information Statement 2026

Apr 22, 2026

April 22, 2026

Computershare

510 Burrard Street, 3rd Floor

Vancouver BC, V6C 3B9

www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: STACK CAPITAL GROUP 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 General Meeting
Record Date for Notice of Meeting :	May 08, 2026
Record Date for Voting (if applicable) :	May 08, 2026
Beneficial Ownership Determination Date :	May 08, 2026
Meeting Date :	June 24, 2026
Meeting Location (if available) :	Virtual Meeting
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	CUSIP Number	ISIN
COMMON	85236X104	CA85236X1042
COMMON RESTRICTED 4 MONTH HOLD	85236X849	CA85236X8492

Sincerely,

Computershare

Agent for STACK CAPITAL GROUP INC.