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VALKEA RESOURCES CORP. Proxy Solicitation & Information Statement 2024

Jun 27, 2024

47649_rns_2024-06-27_0cf1caff-23af-4879-b255-1d1342d46c0c.pdf

Proxy Solicitation & Information Statement

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Date: June 27, 2024

To: All Applicable Exchanges and Securities Administrators

Subject: Notice of Meeting for Outback Goldfields Corp.

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for Outback Goldfields Corp.

Meeting Type: Annual and Special Meeting Record Date for Notice of Meeting: July 22, 2024 Record Date for Voting: July 22, 2024 Beneficial Ownership Determination Date: July 22, 2024 Meeting Date: August 26, 2024 Meeting Location: Vancouver, BC Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: No

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders No NAA for Registered Holders No

Voting Security Details:

Description CUSIP Number ISIN COMMON SHARES 69002L106 CA69002L1067

Sincerely, Jennifer Hanson Corporate Secretary

Suite 600 – 1111 West Hastings Street, Vancouver, British Columbia, V6E 2J3 outbackgoldfields.com | TSX-V: OZ