The 2026 Annual General and Special Meeting of the shareholders of Almadex Minerals Ltd. will be held on June 25, 2026 at 11:30 AM PDT in the Board Room at Suite 210 - 1333 Johnston Street, Vancouver, B.C. V6H 3R9.

   1.  Notice of 2026 AGSM

  2.  Management Information Circular

  3.  Financial Statements Request Form

  4.  Final Form of Proxy

  5.  President's Letter to Shareholders