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Calibre Mining : Notice of Annual General Meeting and Information Circular

Annual General Meeting to be held on June 12, 2024

Notice of Annual General Meeting

and

Information Circular

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Calibre Mining : Notice of Annual General Meeting and Information Circular

Annual General Meeting to be held on June 12, 2024

Notice of Annual General Meeting

and

Information Circular

. ....

United Kingdom , United States , British Columbia , Darren Hall , Edward Farrauto , Ryan King , David Hendriks , Tom Gallo , David Splett , Management Of Calibre Mining Corp , National Instrument , Companya Registered Shareholder , Computershare Trust Company Of Canada , Management Of The Company , Services Inc , Corporate Development Investor Relations , Compensation Committee , Gold Corp , Broadridge Financial Solutions Inc , Company Obos , Calibre Mining Corp , Annual General Meeting , Calibre Mining , Chartered Professional Accountants , Meeting Materials , Control Number ,