Notice of Meeting and Record Date Copper Giant Resources Corp
To: All Applicable Exchanges and Commissions
Dear Sirs:
Subject:
Notice of Meeting and Record Date Copper Giant Resources Corp (the "Corporation")
We are pleased to confirm the following information with respect to the Corporation's upcoming Annual General Meeting of securityholders:
| Meeting Date: | June 24, 2026 |
|---|---|
| Record Date for Notice: | May 19, 2026 |
| Record Date for Voting: | May 19, 2026 |
| Beneficial Ownership Determination Date: | May 19, 2026 |
| Class of Securities Entitled to Receive Notice: | Common Shares |
| Class of Securities Entitled to Vote: | Common Shares |
| ISIN Number: | CA21750C1014 |
| Meeting Location: | Vancouver BC |
| Corporation sending materials directly to NOBOs: | No |
| Corporation to pay for delivery of materials to OBOs: | No |
| Notice-and-Access for registered holders: | No |
| Notice-and-Access for beneficial holders: | No |
In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Corporation.
Yours truly,
OLYMPIA TRUST COMPANY
signed "Tara Garofano"
Tara Garofano Associate Relationship Manager Direct Dial: 604-670-6593
cc: CDS & Co.