Allied Gold Corp. — Proxy Solicitation & Information Statement 2025

Apr 7, 2025

2

NOTICE OF OUR 2025 ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS

When
Thursday, May 8, 2025
11:00 a.m. (Toronto time)

Where
Conservatory Gallery - 16th Floor
150 King Street West
Toronto, ON M5H 1J9

You have received this management information circular because you owned common shares of Allied Gold Corporation ("Allied") on March 28, 2025 (the record date set by the board of directors) and are entitled to vote at our 2025 annual general and special meeting of shareholders.

Management is soliciting your proxy for the meeting. We are soliciting proxies mainly by mail; however, an Allied employee may also contact you. The costs of preparing and distributing the meeting materials and the cost of soliciting proxies will be borne by Allied.

Information in this circular is as of March 25, 2025, unless stated otherwise. All dollar amounts are in United States (US) dollars based on the close of business exchange rates quoted by the Bank of Canada, unless indicated as Canadian dollars (Cdn$).

On March 25, 2025, the board of directors approved the contents of this circular and authorized us to send it to all registered shareholders of record.

By order of the board of directors,

"Sofia Tsakos"

Sofia Tsakos
Chief Legal Officer and Corporate Secretary

Allied Gold Corporation
Toronto, Ontario
March 25, 2025