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Saga Metals — Proxy Solicitation & Information Statement 2025
Nov 14, 2025
48527_rns_2025-11-14_55f0a4d3-2c8b-4778-8e5d-a12e41daa4b7.pdf
Proxy Solicitation & Information Statement
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ENDEAVOR TRUST
ENDEAVOR TRUST CORPORATION
702 – 777 Hornby Street
Vancouver, BC, V6Z 1S4
www.EndeavorTrust.com
Saga Metals Corp.
Via SEDAR+
November 14, 2025
TO ALL APPLICABLE REGULATORS AND EXCHANGES
RE: Saga Metals Corp.
(the "Issuer")
Notice of Meeting and Record Dates
We advise the following with respect to the Issuer's upcoming Meeting of Security Holders:
| 1 | Meeting Type | Annual General & Special Meeting |
|---|---|---|
| 2 | Record Date for Notice of Meeting | December 11, 2025 |
| 3 | Record Date for Voting (If Applicable) | December 11, 2025 |
| 4 | Beneficial Ownership Determination Date | December 11, 2025 |
| 5 | Meeting Date | January 15, 2026 |
| 6 | Meeting Location | Vancouver, BC |
| 7 | Voting Securities Details | |
| 8 | Description (Class) | Common |
| 9 | ISIN / CUSIP | CA78660A1049 / 78660A104 |
| 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 | No | |
| Registered Holders | No | |
| Stratification Level | Not Applicable | |
| 13 | Material Selection | S - All & Special Materials |
Regards,
Endeavor Trust Corporation
Agent for Saga Metals Corp.
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