Target Metals Corp. — AGM Information 2022

Aug 16, 2022

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Date: August 16, 2022

To: All Canadian Securities Regulatory Authorities

Subject: PRUDENT MINERALS CORP.

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 and Special Meeting Record Date for Notice of Meeting : September 06, 2022 Record Date for Voting (if applicable) : September 06, 2022 Beneficial Ownership Determination Date : September 06, 2022 Meeting Date : October 11, 2022 Meeting Location (if available) : Virtual Meeting 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 NAA for Registered Holders

Voting Security Details:

Description CUSIP Number ISIN COMMON CLASS 74430W104 CA74430W1041

Sincerely,

PRUDENT MINERALS CORP.