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 HoldersYes
Beneficial Holders Stratification Criteria: Not applicable
NAA for Registered HoldersYes
Registered Holders Stratification Criteria: Not applicable

Voting Security Details:

Description CUSIP NumberISIN
COMMON SHARES 74841F1045CA74841F1045