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Waraba Gold Limited Proxy Solicitation & Information Statement 2025

Nov 19, 2025

Proxy Solicitation & Information Statement

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NATIONAL SECURITIES ADMINISTRATORS LTD.
702 – 777 Hornby Street
Vancouver, BC, V6Z 1S4
[email protected]
www.transferagent.ca

Via SEDAR+

November 19, 2025

RE: Waraba Gold Limited
(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 & Special Meeting
2	Record Date for Notice of Meeting	December 3, 2025
3	Record Date for Voting (If Applicable)	December 3, 2025
4	Beneficial Ownership Determination Date	December 3, 2025
5	Meeting Date	January 9, 2026
6	Meeting Location	TBA

7	Voting Securities Details
8	Description (Class)	Common
9	ISIN / CUSIP	CA93401G2036 / 93401G203

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	No
	Registered Holders	No
	Stratification Level	Not Applicable
13	Material Selection	A - All

Regards,

National Securities Administrators Ltd.