AGM

2024 Annual General and Special Meeting of Shareholders

Date: Thursday, June 27, 2024

Time: 10:00 a.m. (Vancouver)

Live Webcast: www.meetnow.global/M746TDQ

2024 Notice of Annual General and Special Meeting of Shareholders and Management Information Circular
Form of Proxy - Annual General and Special Meeting to be held on June 27, 2024
Notice of Availability of Proxy Materials for BRAVO MINING CORP. Annual General and Special Meeting