A2 Gold Corp. — Proxy Solicitation & Information Statement 2025

Feb 28, 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

February 28, 2025

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: March 25, 2025
Record Date for Voting (if applicable): March 25, 2025
Beneficial Ownership Determination Date: March 25, 2025
Meeting Date: April 29, 2025
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