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Zeus North America Mining Corp. Proxy Solicitation & Information Statement 2025

Jun 5, 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+

June 5, 2025

TO ALL APPLICABLE REGULATORS AND EXCHANGES

RE: Zeus North America Mining Corp.
Notice of Meeting and Record Dates
(the "Issuer")

We advise the following with respect to the Issuer's upcoming Meeting of Security Holders:

1	Meeting Type	Annual General Meeting
2	Record Date for Notice of Meeting	June 30, 2025
3	Record Date for Voting (If Applicable)	June 30, 2025
4	Beneficial Ownership Determination Date	June 30, 2025
5	Meeting Date	August 15, 2025
6	Meeting Location	TBA

7	Voting Securities Details
8	Description (Class)	Common
9	ISIN / CUSIP	CA98956B1031 / 98956B103

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	Yes
	Registered Holders	Yes
	Stratification Level	Not Applicable
13	Material Selection	A - All

Regards,

National Securities Administrators Ltd.