Bravo Mining Corp.

AGM

2026 Annual General and Special Meetings of Shareholders

Date: Thursday, June 4, 2026 

Time: 10:00 am (Vancouver Time)

2026 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 4, 2026

Notice of Availability of Proxy Materials for BRAVO MINING CORP. Annual General and Special Meeting

The Stock Option Plan

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