Vancouver BC, V6C 3B9
www.computershare.com
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| February 09, 2026. | 510 Burrard Street, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com |
To: All Canadian Securities Regulatory Authorities
(Amended; SEE THE HIGHLIGHTED)
Subject: MAKO MINING CORP.
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
| Meeting Type : | Special Meeting |
| Record Date for Notice of Meeting : | January 02, 2026 |
| Record Date for Voting (if applicable) : | January 02, 2026 |
| Beneficial Ownership Determination Date : | January 02, 2026 |
| Meeting Date : | March 03, 2026 |
| Meeting Location (if available) : | Toronto, ON |
| Issuer sending proxy related materials directly to NOBO: | Yes |
| Issuer paying for delivery to OBO: | Yes |
| Notice and Access (NAA) Requirements: | |
| NAA for Beneficial Holders | No |
| NAA for Registered Holders | No |
| Voting Security Details: | ||
| Description | CUSIP Number | ISIN |
| COMMON | 56089A400 | CA56089A4000 |
Sincerely,
Computershare
Agent for MAKO MINING CORP.