Prime Mining : Notice of Meeting 2025

Published: 2025-05-29 17:52:08 ET PRYM.TO

Published on 05/29/2025 at 17:52

NOTICE IS HEREBY GIVEN that the annual general and special meeting (the "Meeting") of the holders of common shares ("Shareholders") of Prime Mining Corp. (the "Company") will be held at Suite 710, 1030 West Georgia Street, Vancouver, British Columbia, Canada on June 19th, 2025, at 2:00 p.m. (Pacific time) for the following purposes:

to receive the audited consolidated financial statements of the Company as at and for the year ended December 31, 2024, together with the report of the auditor thereon;

to re-appoint Davidson & Company LLP, Chartered Professional Accountants, as auditor of the Company for the ensuing year and authorize the board of directors to fix the remuneration of the auditor;

to fix the number of the directors of the Company for the ensuing year at nine (9);

to elect directors to hold office for the ensuing year;

to consider, and if deemed appropriate, pass, with or without variation, a resolution approving the Company's revised omnibus incentive plan; and

to consider and, if deemed appropriate, pass, with or without variation, a resolution approving the unallocated entitlements under the Company's existing omnibus incentive plan, or the Company's revised omnibus incentive plan, if adopted by shareholders at the Meeting.

The specific details of the foregoing matters to be put before the Meeting, as well as further information with respect to voting by proxy, are set forth in the accompany management information circular (the "Information Circular").

As set out in the notes, the enclosed proxy is solicited by management but, you may amend it, if you so desire, by striking out the names listed therein and inserting in the space provided, the name of the person you wish to represent you at the Meeting.

DATED this 5thday of May, 2025

By order of the Board of Directors

PRIME MINING CORP.

/s/ "Scott Hicks"

Scott Hicks

Director and Chief Executive Officer

Disclaimer

Prime Mining Corp. published this content on May 29, 2025, and is solely responsible for the information contained herein. Distributed via Public Technologies (PUBT), unedited and unaltered, on May 29, 2025 at 21:51 UTC.