NOTICE OF ANNUAL MEETING OF SHAREHOLDERS
NOTICE IS HEREBY GIVEN THAT the annual and special meeting (the "Meeting") of the shareholders of Palamina Corp. ("Palamina" or the "Corporation") will be held at the offices of WeirFoulds LLP at 66 Wellington Street West, Suite 4100, Toronto, Ontario, M5K 1B7 on June 28, 2023 at the hour of 4:00 p.m. (local time).
2023 President's Letter to Shareholders
Notice of Meeting and Information Circular
Consolidated Financial Statements for the years ended December 31, 2022 and 2021
Management Discussion & Analysis for year ended December 31, 2022