Target Metals Corp. — Proxy Solicitation & Information Statement 2025

Feb 6, 2025

PRUDENT MINERALS CORP. CSE:PRUD

email@prudentminerals.com

Date: February 6, 2025

RE: Meeting of the shareholders of Prudent Minerals Corp. to be held on February 26, 2025 (the "Meeting")

I Kelly Pladdson, the Corporate Secretary of Prudent Minerals Corp. hereby certify that:

(a) arrangements have been made to have proxy related materials for the Meeting sent in compliance with National Instrument 54-101 (the "Instrument"), to all beneficial owners at least 21 days before the date fixed for the Meeting;
(b) arrangements have been made to carry out all of the requirements of the Instrument in addition to those described in subparagraph (a) and
(c) [Issuer name] is relying on section 2.20 of the Instrument to abridge the time prescribed in subsection 2.5(1) of the Instrument.

/s/ Kelly Pladson

Kelly Pladson, Corporate Secretary