Meetings
Date: June 17, 2024
To: All Canadian Securities Regulatory Authorities
Subject: Notice of Meeting for Quetzal Copper Corp.
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for Quetzal Copper Corp.
| Meeting Type: | Annual General Meeting |
| Record Date for Notice of Meeting: | August 30, 2024 |
| Record Date for Voting: | August 30, 2024 |
| Beneficial Ownership Determination Date: | August 30, 2024 |
| Meeting Date: | October 16, 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 | Yes |
| Beneficial Holders Stratification Criteria: | Not applicable |
| NAA for Registered Holders | Yes |
| Registered Holders Stratification Criteria: | Not applicable |
Voting Security Details:
| Description | CUSIP Number | ISIN |
| COMMON SHARES | 74841F1045 | CA74841F1045 |