Wealth Minerals Ltd. — Proxy Solicitation & Information Statement 2026

Apr 14, 2026

Wealth Minerals LTD

April 13, 2026

VIA SEDAR+

To: All Canadian Securities Regulatory Authorities

Subject: Wealth Minerals Ltd. (the "Issuer")
- Notice of Annual General and Special Meeting

Dear Sirs/Mesdames:

We advise of the following with respect to the upcoming Meeting of Security Holders for the above-noted Issuer:

Meeting Type:	Annual General and Special Meeting
Record Date for Notice of Meeting:	May 8, 2026
Record Date for Voting (if applicable):	May 8, 2026
Beneficial Ownership Determination Date:	May 8, 2026
Notice and Access – Registered Holders:	Yes
Notice and Access – Beneficial Holders:	Yes
Stratification:	No
Stratification Type:	N/A
Issuer Sending Materials Directly to NOBOs:	No
Issuer Paying to Send Materials to OBOs:	No
Meeting Date:	June 25, 2026
Meeting Location:	#1570 – 200 Burrard Street
	Vancouver, BC V6C 3L6

Description
Common shares

CUSIP Number
946885209

ISIN
CA9468852095

Yours truly,

WEALTH MINERALS LTD.

“Marla K. Ritchie” (signed)

Marla K. Ritchie,
Corporate Secretary

cc: Ruby Chan, DLA Piper (via email)
Endeavor Trust Corporation (via email)

1570 – 200 Burrard Street, Vancouver, BC Canada V6C 3L6

Tel 604.331.0096 Fax 604.408.7499
www.wealthminerals.com