Welcome to Sokoman Minerals Corp’s Annual Meeting Announcement

Important Update: AMENDED Management Proxy Materials Filed

February 12, 2025

St. John’s, Newfoundland and Labrador– (Newsfile Corp. – February 12, 2025) – Sokoman Minerals Corp. (TSXV: SIC) (OTCQB: SICNF) (“Sokoman” or the “Company”) announces that, further to its November 25, 2024 news release, and as a result of the Canada Post strike, it has filed AMENDED Management Proxy Materials under its profile on sedarplus.ca for its annual and special meeting of shareholders (the “Meeting”). The Meeting is set to be held March 21, 2025 in Vancouver, BC.

This amendment comes as a necessary step to ensure that all shareholders have access to the most updated information and materials for the upcoming Meeting. Sokoman Minerals Corp. is committed to transparency and accountability in all its operations, and the filing of the AMENDED Management Proxy Materials is in line with this commitment.

Shareholders are encouraged to review the amended materials carefully and reach out to Sokoman Minerals Corp.’s investor relations team with any questions or concerns they may have. The Company values the input and feedback of its shareholders and is dedicated to fostering open communication channels.

As the Meeting date approaches, Sokoman Minerals Corp. will continue to provide updates and information to ensure that all stakeholders are well-informed and prepared for the discussions and decisions to be made at the Meeting. Stay tuned for further announcements and details regarding the agenda and key topics of discussion.

How will this affect me?

As a shareholder of Sokoman Minerals Corp., it is important for you to review the amended Management Proxy Materials to have a comprehensive understanding of the matters to be discussed at the upcoming Meeting. This will give you the opportunity to voice your opinions, ask questions, and ultimately participate in the decision-making process that will impact the future direction of the Company. Stay informed and engaged to make the most of your shareholder rights.

How will this affect the world?

While the filing of amended Management Proxy Materials for Sokoman Minerals Corp.’s Meeting may seem like a small, internal matter, it reflects the broader trend of increased transparency and accountability in corporate governance. By ensuring that shareholders have access to accurate and up-to-date information, companies like Sokoman Minerals Corp. are setting a positive example for the industry and reaffirming the importance of shareholder engagement in decision-making processes. This commitment to transparency has the potential to inspire trust and confidence in the global business community.

Conclusion

As Sokoman Minerals Corp. prepares for its annual and special Meeting of shareholders, the filing of AMENDED Management Proxy Materials signals the Company’s dedication to transparency and shareholder engagement. By staying informed and actively participating in the Meeting, shareholders can have a meaningful impact on the future of the Company. This commitment to accountability not only benefits individual stakeholders but also sets a positive example for corporate governance practices worldwide.