Bravo Mining Corp.

AGM

2025 Annual General and Special Meeting of Shareholders

Date: Thursday, June 5, 2025

Time: 10:00 a.m. (Vancouver)

Live Webcast: www.meetnow.global/MNDAYAF

2025 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 5, 2025

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

The Stock Option Plan

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