RE:DNT SPECIAL MEETING OF SHAREHOLDERS Here is the full notice. What is going on?
NOTICE OF SPECIAL MEETING OF SHAREHOLDERS OF CANDENTE COPPER CORP.
TAKE NOTICE that the Special Meeting (the "Meeting") of the shareholders of CANDENTE COPPER CORP.
(the "Company") will be held in the boardroom of 800 West Pender Street, Suite 910, Vancouver, British
Columbia, Canada, V6C 2V6, on Tuesday, January 31, 2023 at 11:00 a.m. (Pacific Time). At the Meeting,
shareholders will be asked:
1. to consider and, if thought fit, to pass, with or without variation, an ordinary resolution of disinterested
shareholders to approve a private placement with Nascent Exploration Pty. Ltd., which is anticipated to
affect control of the Company, and to approve the waiver of the application of the Company’s shareholder
rights plan to the private placement, as more fully described in the accompanying combined notice of
meeting and management information circular of the Company (the “Circular”); and
2. to transact such further or other business as may properly come before the Meeting or any adjournment(s)
or postponement(s) thereof.
Accompanying this Circular is a form of proxy (the “Proxy”) or voting instruction form (“VIF”). The Circular
provides information relating to the matters to be addressed at the Meeting and is incorporated into this Notice.
In compliance with the current government orders and guidelines aimed at ensuring public safety Candente
Copper strongly encourages shareholders to vote in advance of the meeting using the Proxy or VIF and to
participate in the Meeting by Zoom if desired. If you wish to attend in person and receive details of the
Zoom broadcast you must pre-register by email to info@candentecopper.com. Please be sure to vote in
advance of the Meeting prior to the 11:00 a.m. Pacific Time deadline on Friday, January 27, 2023.
Only holders of common shares of record as at the close of business on December 16, 2022 will be entitled to vote
at the Meeting.
Dated at Vancouver, British Columbia, on December 29, 2022.
BY ORDER OF THE BOARD OF DIRECTORS
“Joanne C. Freeze” (signed)
President, Chief Executive Officer and Director