Mr. Mac Balkam reports

ESKAY REPORTS ON ANNUAL MEETING

At Eskay Mining Corp.'s shareholders meeting held on Oct. 3, 2023, shareholders overwhelmingly approved all matters in the notice of meeting including the adoption of the 2023 incentive stock option plan (the 2023 SOP). The 2023 SOP was appended to the management information circular dated Aug. 21, 2023, as Schedule B, a copy of which was filed on SEDAR+ on Aug. 31, 2023. All changes to the 2016 stock option plan made pursuant to the 2023 SOP are set out in a black-lined version of the 2023 SOP appended as Schedule C to the information circular. The company wishes to bring to the attention of shareholders the following amendments. The 2023 SOP requires that the company obtain disinterested shareholder approval of any decrease in the exercise price of or extensions to any stock options granted to individuals that are insiders at the time of the proposed amendment. In addition, the 2023 SOP clarifies the fact that any option that has an expiry date that occurs within 10 business days from the end of a blackout period shall not be extended and shall expire if unexercised by the original expiry date.

About Eskay Mining Corp:

Eskay Mining is a TSX Venture Exchange-listed company, headquartered in Toronto, Ont. Eskay is an exploration company focused on the exploration and development of precious and base metals along the Eskay rift in a highly prolific region of northwest British Columbia known as the Golden Triangle, 70 kilometres northwest of Stewart, B.C. The company currently holds mineral tenures in this area comprised of 177 claims (52,600 hectares).

We seek Safe Harbor.