Proxy Solicitation Made by Public Broadcast - Document Containing the Information Required by Form 51-102F5 Information Circular - In Respect of Shareholder Nominees for Election as Directors of Tuktu Resources Ltd.

Calgary, Alberta--(Newsfile Corp. - December 28, 2025) - Information Regarding this Document This document is being filed pursuant to section 9.2(6)(a) of National Instrument 51-102 – Continuous Disclosure Obligations and Alberta Securities Commission Blanket Order 51-520 in accordance with securities laws applicable to public broadcast solicitations in connection with the proposed solicitation by Tim de Freitas, Jim Masikewich and Kent Busby being certain concerned shareholders (the "Concerned Shareholder ...