 | |
| September 26, 2025 | 510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com |
| To: | All Canadian Securities Regulatory Authorities |
| New York Stock Exchange |
Subject: NEW PACIFIC METALS CORP.
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
| Meeting Type : | Annual General Meeting |
| Record Date for Notice of Meeting : | October 21, 2025 |
| Record Date for Voting (if applicable) : | October 21, 2025 |
| Beneficial Ownership Determination Date : | October 21, 2025 |
| Meeting Date : | November 28, 2025 |
| Meeting Location (if available) : | Vancouver, BC |
| Issuer sending proxy related materials directly to NOBO: | Yes |
| Issuer paying for delivery to OBO: | No |
Notice and Access (NAA) Requirements:
|
NAA for Beneficial Holders |
No |
|
NAA for Registered Holders |
No |
Voting Security Details:
| Description | CUSIP Number | ISIN |
| COMMON CLASS | 64782A107 | CA64782A1075 |
Sincerely,
Computershare
Agent for NEW PACIFIC METALS CORP.