Alma Gold Inc. — Proxy Solicitation & Information Statement 2026

May 21, 2026

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ALMA GOLD INC.

NOTICE OF ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that the Annual General Meeting (the “Meeting”) of Alma Gold Inc. (the “Company” or the “Corporation” or “Alma”) will be held at Suite 1890, 1075 West Georgia Street, Vancouver, BC V6E 3C9, at 10:00 a.m. Pacific Time on Wednesday, June 10, 2026, for the following purposes:

1. To receive and consider the audited Financial Statements of the Company for the years ended November 30, 2025 and 2024, together with the auditor’s report thereon.
2. To fix the number of directors of the Company at four (4).
3. To elect the directors for the ensuing year.
4. To appoint SHIM & Associates LLP, Chartered Professional Accountants, as auditor of the Company for the ensuing year and to authorize the directors to fix the remuneration to be paid to SHIM & Associates LLP.
5. To transact such other business as may properly come before the Meeting.

The accompanying Information Circular provides additional information relating to the matters to be dealt with at the Meeting and is supplementary to, and expressly forms part of this Notice.

If you are a registered shareholder of the Company and are unable to attend the Meeting in person, please complete, date and execute the accompanying form of proxy and deposit it c/o Endeavor Trust Corporation, by any of the following methods: by mail: Suite 702, 777 Hornby Street, Vancouver, BC, V6Z 1S4; by fax: (604) 559-8908; or online: www.eProxy.ca not less than 48 hours (excluding Saturdays, Sundays and holidays) prior to the Meeting.

If you are a non-registered shareholder of the Company and received these materials through a broker, a financial institution, a participant, a trustee or administrator of a self-administered retirement savings plan retirement income fund, education savings plan, or other similar self-administered savings or investment plan registered under the Income Tax Act (Canada), or a nominee of any of the foregoing that holds your security on your behalf (the “Intermediary”), please complete and return the materials in accordance with the instructions provided to you by your Intermediary.

As always, the Company encourages shareholders to vote prior to the Meeting. Shareholders are encouraged to vote on the matters before the Meeting by proxy and to join the Meeting in person.

DATED at Vancouver, British Columbia, this 5th day of May, 2026.

By order of the Board of Directors of

ALMA GOLD INC.

/s/ “Greg Isenor”

Greg Isenor
Director, President, CEO and Corporate Secretary

Alma Gold Inc. – Annual General Meeting Circular