ANNUAL GENERAL MEETING


January 26, 2026

NOTICE OF ANNUAL GENERAL MEETING



Notice of Annual General Meeting


January 26, 2026

INFORMATION CIRCULAR



Information Circular


January 26, 2026

FORM OF PROXY



Form of Proxy


January 26, 2026

VOTING INSTRUCTION FORM



Voting Instruction Form

82 Richmond St E #5300
Toronto, ON M5C 1P1

+1 (647) 498 – 8244

www.honeybadgersilver.com

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