A2 Gold Corp. — Proxy Solicitation & Information Statement 2025

Apr 8, 2025

ALLEGIANT

Allegiant Gold USA Ltd.
1 E. Liberty Street, Suite 600
Reno, NV 89501

Allegiant Gold Ltd.
1090 Hamilton Street
Vancouver, BC V6B 2R9, Canada
www.allegiantgold.com

NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

NOTICE IS HEREBY GIVEN that an annual general meeting (the “Meeting”) of the holders of common shares of Allegiant Gold Ltd. (the “Company”) will be held on Tuesday, April 29, 2025 at 11:30 a.m. (PT) for the following purposes:

1. To receive the audited financial statements of the Company for the financial year ended September 30, 2024, the auditor’s report thereon and the management’s discussion and analysis for the financial year ended September 30, 2024;
2. To fix the number of directors for the ensuing year at four (4);
3. To elect directors of the Company for the ensuing year;
4. To re-appoint Davidson & Company LLP, Chartered Professional Accountants, as auditors for the ensuing year and to authorize the directors to fix the auditor’s remuneration;
5. To approve, by ordinary resolution, the amended 10% rolling omnibus incentive plan of the Company, as more particularly described in the accompanying management information circular (the “Circular”); and
6. To transact any other business that may properly come before the Meeting and any adjournment thereof.

Accompanying this notice is the Circular. The Circular contains details of matters to be considered at the Meeting.

The Meeting will be held in virtual only format, which will be conducted via Microsoft Teams. The Company is offering shareholders the ability to listen and participate (but not vote) at the Meeting in real time. Registered shareholders and validly appointed proxyholders may attend the Meeting at:

Join from the Meeting Link:

Meeting Link: https://www.microsoft.com/en-ca/microsoft-teams/join-a-meeting
Meeting ID: 224 056 240 627
Passcode: gN9Q8z2a

Shareholders who wish to ensure that their common shares will be voted at the Meeting, must complete, date and execute the enclosed form of proxy, or another suitable form of proxy, and deliver it by hand, by mail or by fax in accordance with the instructions set out in the form of proxy and in the Circular accompanying this Notice of Meeting.

If you have any questions about the procedures required to qualify to vote at the Meeting or about obtaining and depositing the required form of proxy, you should contact Computershare Investor Services Inc. at 1-800-564-6253.

Dated at Vancouver, British Columbia, this 25th day of March, 2025.

ALLEGIANT GOLD LTD.

“Peter Gianulis”

Peter Gianulis,
CEO