Annual General Meeting

The annual general and special meeting of the shareholders of Fitzroy Minerals Inc. will be held at 3:00 p.m. (Vancouver time) on Friday, October 24, 2025 at Suite 1400 – 1050 West Pender Street, Vancouver, British Columbia.

Meeting Materials

Management Information Circular (Amended)

Notice of Meeting and Management Information Circular

Form of Proxy

Financial Statements Request Form

Voting Instruction Form

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