Tombill Mines Limited — Proxy Solicitation & Information Statement 2025

Apr 28, 2025

April 28, 2025

Computershare

510 Burrard St, 3rd Floor

Vancouver BC, V6C 3B9

www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: TOMBILL MINES LIMITED

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 23, 2025
Record Date for Voting (if applicable) :	May 23, 2025
Beneficial Ownership Determination Date :	May 23, 2025
Meeting Date :	July 03, 2025
Meeting Location (if available) :	Toronto, ON
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	88986P107	CA88986P1071

Sincerely,

Computershare

Agent for TOMBILL MINES LIMITED