The 2025 Annual General and Special Meeting of the shareholders of Almadex Minerals Ltd. will be held on June 26, 2025 at 11:30 AM PDT in the Board Room at Suite 210 - 1333 Johnston Street, Vancouver, B.C. V6H 3R9.

   1.  Notice of 2025 AGSM

  2.  Management Information Circular

  3.  Financial Statements Request Form

  4.  Final Form of Proxy

  5.  Letter to Shareholders