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Kingsview Minerals Ltd. — Proxy Solicitation & Information Statement 2026
Jul 4, 2026
47960_rns_2026-07-03_fde706e1-6b23-415e-acce-7514bdc469b8.pdf
Proxy Solicitation & Information Statement
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KINGSVIEW MINERALS LTD.
1 Adelaide St. East, Suite 801
Toronto, Ontario, Canada, M5C 2V9
NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
NOTICE IS HEREBY GIVEN that the Annual General Meeting (the "Meeting") of the shareholders of Kingsview Minerals Ltd. (the "Company") will be held at 1 Adelaide St. East, Suite 801, Toronto, ON M5C 2V9 on July 27, 2026, at 11:00 a.m. (Toronto time).
At the Meeting, the shareholders of the Company (the "Shareholders") will consider resolutions, for the following purposes:
- to receive and consider the report of the directors and the financial statements of the Company, together with the auditors' report thereon, for the fiscal years ended December 31, 2025 and 2024;
- to consider and, if thought advisable, approve with or without variation, an ordinary resolution to fix the number of directors of the Company at three;
- to elect the directors of the Company to hold office until the next annual meeting of the Company, or until their earlier resignation or such time as their successors are duly elected or appointed;
- to appoint Clearhouse LLP, Chartered Professional Accountants, as auditor of the Company for the ensuing year and authorize the directors to fix the remuneration to be paid to the auditor; and
- to transact such further or other business as may properly come before the Meeting and any adjournment(s) thereof.
The specific details of the foregoing matters to be put before the Meeting are set forth in the accompanying management information circular dated June 23, 2026 (the "Circular"). The audited consolidated financial statements and related management's discussions and analysis for the Company for the fiscal years ended December 31, 2025 and 2024, are available upon request to the Company and they can be found on the Company's SEDAR+ (as defined in the Circular) profile at https://www.sedarplus.ca.
Unless otherwise indicated, capitalized terms used in this Notice have the meanings ascribed thereto in the Circular.
This notice is accompanied by the Circular, a form of proxy and a supplemental mailing list return card.
The board of directors of the Company (the "Board") has by resolution fixed the close of business on June 9, 2026, as the record date, being the date for the determination of the registered holders of common shares of the Company (the "Common Shares") entitled to notice of and to vote at the Meeting and any adjournment(s) thereof.
Shareholders are encouraged to vote on the matters BEFORE the Meeting by proxy to ensure that their votes are properly counted. Those Shareholders who are unable to attend the Meeting are requested to read the notes to the enclosed form of proxy and then to complete, sign and mail the enclosed form of proxy in accordance with the instructions set out in the proxy and in the Circular accompanying this notice.
Shareholders who are registered will be able to attend, participate and vote at the Meeting or may be represented by proxy. A registered holder of Common Shares wishing to be represented by proxy at the Meeting or any adjournment thereof must deposit his / her / their / its duly completed and executed form of proxy with the Company's registrar and transfer agent, Integral Transfer Agency Inc., located at 600 Annette St., Toronto, Ontario, M6S 2C4, not later than 5:00 p.m. (Toronto time) on July 24, 2026, or, if the Meeting is adjourned or postponed, not less than 48 hours (excluding Saturdays, Sundays and holidays) before the time of holding the adjourned or postponed Meeting.
Shareholders who receive these materials through their broker or other intermediary are requested to follow the instructions for voting provided by their broker or intermediary, which may include the completion and delivery of a voting instruction form ("VIF").
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Notice-and-Access
This year, the Company has elected to use for the Meeting the notice-and-access provisions under National Instrument 54-101 – Communication with Beneficial Owners of Securities of a Reporting Issuer ("NI 54-101") and National Instrument 51-102 – Continuous Disclosure Obligations (together with NI 54-101, the "Notice-and-Access Provisions") of the Canadian Securities Administrators (the "CSA"). The Notice-and-Access Provisions are a set of rules developed by the CSA that reduce the volume of materials that must be physically mailed to the Shareholders by allowing the Company to post its Circular and any additional materials online. Shareholders who would like more information about the Notice-and-Access Provisions may contact the Company's transfer agent, Integral Transfer Agency Inc., at 1-416-623-8028 or over e-mail at [email protected]. Please see the section entitled "Notice-and-Access" in the accompanying Circular.
The Circular and all additional materials have been posted under the Company's SEDAR+ profile at https://www.sedarplus.ca and https://kingsviewminerals.ca/. All Shareholders of record as of the Record Date, will receive a notice and access notification containing instructions on how to access the Circular and all additional materials.
Shareholders are reminded to carefully review the Circular and any additional materials prior to voting on the matters being transacted at the Meeting. Copies of: (i) this Notice of Meeting; (ii) the Circular; (iii) the Form of Proxy or VIF; and (iv) the Financial Statements and accompanying management discussion and analysis, may be obtained free of charge by emailing [email protected]. In order to ensure that a paper copy of the Circular and additional materials can be delivered to a Shareholder in time for such Shareholder to review the Circular and return a Form of Proxy (or a VIF) prior to the deadline to receive proxies, it is strongly suggested that Shareholders ensure their request is received not later than 5:00 p.m. (Toronto time) on July 24, 2026, or, if the Meeting is adjourned or postponed, not less than 48 hours (excluding Saturdays, Sundays and holidays) before the time of holding the adjourned or postponed Meeting.
If you are not a Registered Shareholder and receive these materials through your broker or through another intermediary, please complete and return the VIF in accordance with the instructions provided to you by your broker or by the other intermediary.
Electronic Delivery of Materials
You can receive future mailings of Kingsview Minerals Ltd. ELECTRONICALLY
How does that benefit you?
- Vote Electronically in future shareholder meetings
- Receive Updates
- Access your account at Integral Transfer Agency Inc. online
Send an email to: [email protected] and include your name and physical address
DATED at Toronto, Ontario this 23rd day of June, 2026.
BY ORDER OF THE BOARD
(Signed)"Brian Morales"
Brian Morales
Director and Chief Financial Officer