Ximen Mining Corp. — AGM Information 2024

Mar 8, 2024

March 8, 2024

==> picture [203 x 46] intentionally omitted <==

Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: Ximen Mining Corp. (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:

MeetingType:	Annual General Special Meeting
MeetingDate:	May7,2024
Record Date for Notice of Meeting:	April 2,2024
Record Date for Voting (if applicable):	April 2,2024
Beneficial OwnershipDetermination Date:	April 2,2024
Class of Securities Entitled to Vote:	COMMON SHARES
ISIN:	CA98420B3092
Issuer sending proxymaterials directlyto NOBOs:	Yes
Issuerpayingfor deliveryto 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.

Yours truly,

Odyssey Trust Company as agent for Ximen Mining Corp.