The 2023 Annual Meeting of the Stockholders of The Midnight Mining Company will be held virtually via. Zoom, on Tuesday February 28th at 11:00am Eastern Time.

Please find the following documents below that may be viewed online or downloaded as a pdf file.

• The Midnight Mining Company – Sample Proxy Notice
• The Midnight Mining Company – Proxy Card

You may request paper copies of the Proxy Material by one of the following:

• Facsimile: Please fax a request to (404)-816-8830
• Email: Please send an email to vote@mountainsharetransfer.com with you name, address, and shareholder ID along with a request for paper copies of the proxy materials.

How to Vote: (you may vote until 11:59pm Eastern Time on February 27th, 2023)

1. By Internet:  Please visit www.mountainsharehtransfer.com/vote-mmc
2. By Facsimile:  Please fax a signed Proxy Card to (404) 816-8830
3. By Email: Please email a copy of a signed Proxy Card to: vote@mountainsharetransfer.com

Zoom Meeting Information

Topic: The Midnight Mining Company – 2023 Annual Shareholder Meeting
Time: Feb 28, 2023 11:00 AM Eastern Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/88064339875

Meeting ID: 880 6433 9875
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