The 2023 Annual General Meeting of the shareholders of Almadex Minerals Ltd. will be held on June 28, 2023 at 11:30 AM PDT in the Board Room at Suite 210 – 1333 Johnston Street, Vancouver, B.C. V6H 3R9.

• Notice of 2023 AGM

• Management Information Circular

• Financial Statements Request Form

• Final Form of Proxy