Targa Exploration Corp. — Proxy Solicitation & Information Statement 2025

Jul 11, 2025

TARGA

EXPLORATION CORP.

Date: July 11, 2025

To: All Applicable Exchanges and Securities Administrators

Subject: Notice of Meeting for Targa Exploration Corp.

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for Targa Exploration Corp.

Meeting Type: Annual General Meeting
Record Date for Notice of Meeting: August 8, 2025
Record Date for Voting: August 8, 2025
Beneficial Ownership Determination Date: August 8, 2025
Meeting Date: September 24, 2025
Meeting Location: Vancouver, BC
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: 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 SHARES | 87612L100 | CA87612L1004 |

Sincerely,
Jennifer Hanson
Corporate Secretary

Unit 1723, 595 Burrard Street, Vancouver, British Columbia, V7X 1J1
targaexploration.com | CSE: TEX