A2 Gold Corp. — AGM Information 2024

Feb 2, 2024

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February 2, 2024

To: All Canadian Securities Regulatory Authorities

Dear Sir/Madam:

RE: Allegiant Gold Ltd. (the “Issuer”) Notice of Meeting and Record Date

We advise of the following with respect to the upcoming annual general meeting of Security Holders for the subject Issuer:

Meeting Type: Annual General Meeting Record Date for Notice of Meeting: February 27, 2024 Record Date for Voting (if applicable): February 27, 2024 Beneficial Ownership Determination Date: February 27, 2024 Meeting Date: April 2, 2024 Meeting Location (if available): Vancouver, British Columbia (virtual) Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: No Notice and Access (NAA) requirements: NAA for Beneficial Holders No NAA for Registered Holders No

Voting Security Details:

Description: CUSIP Number: ISIN: Common Class 01750B105 CA01750B1058

Sincerely,

ALLEGIANT GOLD LTD.

“Sean McGrath”

Sean McGrath, CFO