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Viva Gold Corp. Proxy Solicitation & Information Statement 2025

Sep 25, 2025

46506_rns_2025-09-25_3c30962b-fd7a-4553-8312-c550618b6aa1.pdf

Proxy Solicitation & Information Statement

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NEXTRACTION ENERGY CORP.
NOTICE OF MEETING & RECORD DATE

Via SEDAR

September 25, 2025

TO: All Canadian Securities Regulatory Authorities

Subject: Nextraction Energy Corp.

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for Nextraction Energy Corp.:

Meeting Type: Annual General Meeting
Record Date for Notice of Meeting: October 20, 2025
Record Date for Voting (if applicable): October 20, 2025
Beneficial Ownership Determination Date: October 20, 2025
Meeting Date: November 28, 2025
Meeting Location (if available): Virtual Meeting
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 SHARES 65338X103 CA65338X1033

NEXTRACTION ENERGY CORP.

"Darren Timmer"
Darren Timmer
Corporate Secretary

cc: Olympia Trust Company