2022 Annual Stockholders’ Meeting

1. Notice and Agenda

2. Explanation of Agenda Items

3. Proxy (please print, accomplish, and email to oaj@lepantomining.com)

4. Ballot (actual link to online ballot will be emailed to those who pre-register)

5. Requirements and Procedure for Voting and Participating in the 2022 Annual Stockholder's Meeting

6. Definitive Information Statement

7.  Minutes of the 2021 Annual Stockholders Meeting

8. Minutes of the 2022 Special Stockholders’ Meeting