Nuvau Minerals 2025 Annual and Special General Meeting of Shareholders

The Company’s Annual and Special General Meeting of Shareholders will be held on Thursday, June 26, 2025, at 10:00 a.m. (Toronto time) at the offices of Bennett Jones LLP, Suite 3400, 100 King Street West, Toronto, Ontario, M5X 1A4, Canada.

Form of Proxy

Management Information Circular

Notice of Meeting

Voting Instruction Form

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