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Almonty Industries : Notice of Annual General & Special Meeting of Shareholders – June 28, 2024

NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON JUNE 28, 2024 AND .

New yorkUnited statesBritish columbiaThomas gutschlagLewis blackDaniel damatoFrankfurt stock exchangeAustralian securities exchangeComputershare investor services incAlmonty industries incCompany theToronto stock exchangeNational instrumentMetals incCompany underCompany corporate

Almonty Industries : Notice of Availability of Proxy Materials

Have questions about this notice? Call the Toll Free Number below or scan the QR code to find out more. Toll Free 1-866-964-0492 .

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YANGAROO : 2024 – Notice and Information Circular

360 Dufferin Street, Suite 320, Toronto, Ontario, Canada M6K 3G1 Tel: 416-534-0607 Fax: 416-534-9427 www.yangaroo.com .

United statesPhilip bensonH shepard booneAnthony millerComputershare trust company of canadaCompensation committeeFraser mackenzie accelerator corpCorporate governance committeeUniversity aveCorporation commonBoard of the corporationCanadian depository for securitiesCorporation the commonComputershare investor services incCorporation the meetingAudit committee

Southern Arc Minerals : Notice of Annual General Meeting of Shareholders

Suite 650, 669 Howe Street Vancouver, British Columbia V6C 0B4 Canada www.southernarcminerals.com .

United kingdomBritish columbiaDavidson companySouthern arc minerals incSouthern arc mineralsChartered professional accountantsIncentive planInformation circularVoting instruction form

Southern Arc Minerals : Voting Instruction Form ( VIF )

Annual General Meeting to be held on June 26, 2024 NON-REGISTERED SECURITYHOLDERS We are sending to you the enclosed.

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