Terra Balcanica Resources Corp. — Proxy Solicitation & Information Statement 2025

Jun 26, 2025

June 26, 2025

Computershare

510 Burrard St, 3rd Floor

Vancouver BC, V6C 3B9

www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: TERRA BALCANICA RESOURCES 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 :	July 21, 2025
Record Date for Voting (if applicable) :	July 21, 2025
Beneficial Ownership Determination Date :	July 21, 2025
Meeting Date :	August 28, 2025
Meeting Location (if available) :	Vancouver, BC
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	No
NAA for Registered Holders	No

Voting Security Details:

Description	CUSIP Number	ISIN
COMMON	88089G202	CA88089G2027

Sincerely,

Computershare

Agent for TERRA BALCANICA RESOURCES CORP.