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Xcite Resources Inc. Proxy Solicitation & Information Statement 2025

Jan 30, 2025

48326_rns_2025-01-30_6ed699a5-86be-4692-b127-67c59d450704.pdf

Proxy Solicitation & Information Statement

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January 30, 2025

ODYSSEY

Filed via SEDAR+

To All Applicable Exchanges and Securities Administrators

Subject: Xcite Resources Inc. (the "Issuer")
Notice of Meeting and Record Date

Dear Sir/Madam:

We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:

Meeting Type:	Annual General and Special Meeting
Meeting Date:	March 31, 2025
Record Date for Notice of Meeting:	February 24, 2025
Record Date for Voting (if applicable):	February 24, 2025
Beneficial Ownership Determination Date:	February 24, 2025
Class of Securities Entitled to Vote:	Common Shares
ISIN:	CA98401L1022
Issuer sending proxy materials directly to NOBOs:	Yes
Issuer paying for delivery to OBOs:	No
Notice and Access for Beneficial Holders:	No
Notice and Access for Registered Holders:	No

In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.

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Xcite Resources Inc. — Proxy Solicitation & Information Statement 2025

48326_rns_2025-01-30_6ed699a5-86be-4692-b127-67c59d450704.pdf

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