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ValOre Metals Corp. AGM Information 2024

Mar 18, 2024

AGM Information

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702 – 777 Hornby Street Vancouver, BC, V6Z 1S4 [email protected] www.EndeavorTrust.com

March 18, 2024

RE: ValOre Metals Corp. (the "Issuer") Notice of Meeting and Record Dates

We advise the following with respect to the Issuer's upcoming Meeting of Security Holders:

1	Meeting Type	Annual General Meeting
2	Record Date for Notice of Meeting	April 12,2024
3	Record Date for Voting (If Applicable)	April 12,2024
4	Beneficial Ownership Determination Date	April 12,2024
5	Meeting Date	May27,2024
6	Meeting Location	Vancouver, BC

7	Voting Securities Details
8	Description(Class)	Common
9	ISIN/ CUSIP	CA92025V1094/92025V109

10	Issuer sending proxy related materials directly to Non-Objecting Beneficial Owners (NOBOs)	No
11	Issuer paying for mailing to Objecting Beneficial Owners(OBOs)	No
12	Notice and Access
	Beneficial Holders	Yes
	Registered Holders	Yes
	Stratification Level	Not Applicable
13	Material Selection	A - All